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HomeMy WebLinkAbout2018-11-27 Council Meeting Agenda and Reports.pdfPage 1 City of Maple Ridge COUNCIL MEETING AGENDA November 27, 2018 7:00 p.m. Council Chamber Note: This Agenda is also posted on the City’s Web Site at www.mapleridge.ca The purpose of a Council meeting is to enact powers given to Council by using bylaws or resolutions. This is the venue for debate of issues before voting on a bylaw or resolution. 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA 300 APPROVAL OF THE AGENDA 400 ADOPTION OF MINUTES • Special Council Meeting – November 13, 2018 • Regular Council Meeting – November 13, 2018 500 PRESENTATIONS AT THE REQUEST OF COUNCIL 600 DELEGATIONS 601 Kanaka Education and Environmental Partnership Society (KEEPS) • Michael Buckingham, Chair • Ross Davies, Program Interpreter MEETING DECORUM Council would like to remind all people present tonight that serious issues are decided at Council meetings which affect many people’s lives. Therefore, we ask that you act with the appropriate decorum that a Council Meeting deserves. Commentary and conversations by the public are distracting. Should anyone disrupt the Council Meeting in any way, the meeting will be stopped and that person’s behavior will be reprimanded. The meeting is live streamed and recorded by the City of Maple Ridge. Council Meeting Agenda November 27, 2018 Council Chamber Page 2 of 7 602 Operation Red Nose • Kate Boucette, Volunteer Director Operation Red Nose • Nicky Tu, KidsSport, Coordinator Operation Red Nose 650 QUESTIONS FROM THE PUBLIC Note: Questions from the Public are limited to 15 minutes unless extended by a motion approved by the majority of Council. Each speaker is limited to 2 minutes at a time. 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of November 13 and 21, 2018 701.2 Minutes of Meetings of Committees and Commissions of Council • Advisory Design Panel – June 20, 2018 and July 18, 2018 • Community Heritage Commission – October 11, 2018 • Environmental Advisory Committee – September 12, 2018 • Social Policy Advisory Committee – September 5, 2018 702 Reports 703 Correspondence 704 Release of Items from Closed Council Status 800 UNFINISHED BUSINESS 900 CORRESPONDENCE Council Meeting Agenda November 27, 2018 Council Chamber Page 3 of 7 1000 BYLAWS Bylaws for Adoption 1001 2018-200-RZ, Detached Garden Suites Pilot Project Staff report dated November 27, 2018 recommending adoption 1001.1 2018-200-RZ, 26378 126 Avenue Maple Ridge Zone Amending Bylaw No. 7472-2018 To permit a Detached Garden Suite with a maximum Gross Floor Area of 140 m2 (1500 ft2) and a maximum building height of 7.5 metres from ground level Adopt 1001.2 2018-200-RZ, 23525 Dogwood Avenue Maple Ridge Zone Amending Bylaw No. 7473-2018 To permit a Detached Garden Suite with a maximum Gross Floor Area of 140 m2 (1500 ft2) located in the front yard Adopt 1001.3 26378 126 Avenue Housing Agreement Bylaw No. 7476-2018 To authorize the City of Maple Ridge to enter into a Housing Agreement Adopt 1001.4 23525 Dogwood Avenue Housing Agreement Bylaw No. 7477-2018 To authorize the City of Maple Ridge to enter into a Housing Agreement Adopt 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2018-370-AL, 21803 128 Avenue, Non-Farm Use Application Staff report dated November 27, 2018 recommending that Non-Farm Use Application 2018-370-AL to construct an agricultural building exceeding the maximum permissible dimensions for an accessory structure be forwarded to the Agricultural Land Commission. Council Meeting Agenda November 27, 2018 Council Chamber Page 4 of 7 1102 2018-349-RZ, 21745 River Road, RS-1 to RS-1b Staff report dated November 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7503-2018 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit future subdivision into two lots be given first reading and that the applicant provide further information as described on Schedules B, E, F and G of the Development Procedures Bylaw No. 5879- 1999, along with the information required for a Subdivision application. 1103 2018-429-RZ, 11052 240 Street, RS-3 to R-3 Staff report dated November 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7515-2018 to rezone from RS-3 (One Family Rural Residential) to R-3 (Special Amenity Residential District) to permit future subdivision into five single family lots be given first reading and that the applicant provide further information as described on Schedules A, B, E, F and G of the Development Procedures Bylaw No. 5879-1999, along with the information required for an Intensive Residential Development Permit and a Subdivision application. 1104 2018-261-RZ, 21310 and 21314 124 Avenue, RS-1 to RS-1b Staff report dated November 27, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7502-2018 to rezone from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit future subdivision into two single family lots be given first reading and that the applicant provide further information as described on Schedule B of the Development Procedures Bylaw No. 5879-1999, along with the information required for a Subdivision application. 1105 2017-140-RZ, 23953 Fern Crescent, RS-2 to RS-1b Staff report dated November 27, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7513-2018 to revise conservation boundaries to fit site conditions be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7390-2017 to rezone from RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban [Medium Density] Residential) to permit a future subdivision of four single family lots be given second reading and be forwarded to Public Hearing. Council Meeting Agenda November 27, 2018 Council Chamber Page 5 of 7 1106 2018-409-RZ, Residential Infill Policy and Zone Staff report dated November 27, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7493-2018 to permit a new single family zone for eligible properties be given first and second reading and be forwarded to Public Hearing, that Maple Ridge Zone Amending Bylaw No. 7504-2018 to create the R-4 (Single Detached [Infill] Urban Residential) zone be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Subdivision and Development Servicing Amending Bylaw No. 7507-2018 to outline required servicing for properties in the new R-4 zone be given first and second reading and be forwarded to Public Hearing. 1107 Cannabis Retail Processing and Evaluation Criteria – Council Policy 6.33 Staff report dated November 27, 2018 recommending that Council Policy 6.33 “Cannabis Retail Store Processing and Evaluation Criteria” be adopted. 1108 Solid Waste Curbside Collection – Termination of Request for Proposal Process Staff report dated November 27, 2018 recommending that all proponents who submitted proposals for the provision of Solid Waste Curbside Collection be notified that the City will not be proceeding with the initiative. 1109 Ridge Brewing Company Ltd. – Brewery Lounge Endorsement Staff report dated November 27, 2018 recommending that the application for a brewery lounge endorsement by Ridge Brewing Company Ltd. located at #2 – 22826 Dewdney Trunk Road, Maple Ridge, not be supported. Corporate Services 1131 Property and Liability Insurance Renewal Staff report dated November 27, 2018 recommending that expenditures of up to $390,000 for liability insurance and $260,000 for the City’s property insurance policies as offered through the Municipal Insurance Association of BC be approved. Council Meeting Agenda November 27, 2018 Council Chamber Page 6 of 7 1132 TELUS Ground Lease Renewal Staff report dated November 27, 2018 recommending that the disposition via lease of City-owned property at 20601 Westfield Avenue to TELUS Inc. for a five-year term be approved and that the Corporate Officer be authorized to execute the associated lease documents. Parks, Recreation & Culture 1151 2019 Age-friendly Communities Grant Program Staff report dated November 27, 2018 recommending that the submission of the 2019 Age-friendly Communities Grant Program application to the Union of British Columbia Municipalities be authorized and that a review of wayfinding in the Town Centre proceed. Administration (including Fire and Police) 1171 Replacement of Ruggedized Laptop Computers Staff report dated November 27, 2018 recommending that a contract for Ruggedized Laptop Computers by awarded to Island Key Computer Ltd and that the Corporate Officer be authorized to execute the contract. 1172 Community Resiliency Investment (CRI) Program – UBCM Grant Funding Staff report dated November 27, 2018 recommending that an application for grant funding be made to the Union of British Columbia Municipalities Community Resiliency Investment Program for a Community Wildfire Protection Plan update and that the overall grant management of the plan update by provided by the City of Maple Ridge. Other Committee Issues 1191 1200 STAFF REPORTS 1300 OTHER MATTERS DEEMED EXPEDIENT Council Meeting Agenda November 27, 2018 Council Chamber Page 7 of 7 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETING 1500 ADJOURNMENT Checked by:________________ Date: ________________ QUESTIONS FROM THE PUBLIC The purpose of the Questions from the Public session is to provide the public with an opportunity to ask questions of Council on items that are of concern to them, with the exception of Public Hearing bylaws which have not yet reached conclusion. Council will not tolerate any derogatory remarks directed at Council or staff members. Each person will be permitted 2 minutes to ask their question (a second opportunity is permitted if no one else is sitting in the chairs in front of the podium). Questions must be directed to the Chair of the meeting and not to individual members of Council. The total session is limited to 15 minutes. Council reserves the right to defer responding to a question in order to obtain the information required to provide a complete and accurate response. Other opportunities are available to address Council including public hearings, delegations and community forum. The public may also make their views known to Council by writing or via email and by attending open houses, workshops and information meetings. Serving on an Advisory Committee is an excellent way to have a voice in the future of this community. For more information on these opportunities contact: Clerk’s Department at 604-463-5221 or clerks@mapleridge.ca. Mayor and Council at mayorandcouncil@mapleridge.ca. 400 Adoption and Receipt of Minutes 400 City of Maple Ridge SPECIAL COUNCIL MEETING MINUTES November 13, 2018 The Minutes of the Special City Council Meeting held on October 9, 2018 at 5:30 p.m. in the Blaney Room of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. 0BPRESENT Elected Officials Appointed Staff Mayor M. Morden P. Gill, Chief Administrative Officer Councillor J. Dueck K. Swift, General Manager of Parks, Recreation & Culture Councillor C. Meadus F. Quinn, General Manager of Public Works and Councillor G. Robson Development Services Councillor R. Svendsen L. Benson, Director of Corporate Administration Councillor A. Yousef ABSENT GUEST Councillor K. Duncan J. Locke, Legal Counsel, Stewart McDannold Stuart Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca 1.0 CALL TO ORDER 2.0 APPROVAL OF THE AGENDA R/2018-585 It was moved and seconded That the agenda for the October 9, 2018 Special Council Meeting be approved. CARRIED 3.0 NOTICE OF CLOSED COUNCIL MEETING R/2018-586 It was moved and seconded That the meeting following this meeting be closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter as the subject matter being considered relates to the following: Special Council Meeting Minutes November 13, 2018 Page 2 of 2 1) Section 90(1)(g)Litigation or potential litigation affecting the community; 2) Section 90(1)(i) The receipt of advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and 3) Any other matter that may be brought before the Council that meets the requirements for a meeting closed to the public pursuant to Sections 90 (1) and 90 (2) of the Community Charter or Freedom of Information and Protection of Privacy Act. CARRIED 4.0 ADJOURNMENT – 5:31 p.m. _______________________________ M. Morden, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer City of Maple Ridge COUNCIL MEETING MINUTES November 13, 2018 The Minutes of the City Council Meeting held on November 13, 2018 at 7:00 p.m. in the Council Chamber of the City Hall, 11995 Haney Place, Maple Ridge, British Columbia for the purpose of transacting regular City business. 0BPRESENT Elected Officials Appointed Staff Mayor M. Morden P. Gill, Chief Administrative Officer Councillor J. Dueck K. Swift, General Manager Parks, Recreation & Culture Councillor C. Meadus F. Quinn, General Manager Public Works and Development Councillor G. Robson Services Councillor R. Svendsen L. Benson, Director Corporate Administration Councillor A. Yousef T. Thompson, Chief Financial Officer C. Carter, Director of Planning ABSENT A. Gaunt, Confidential Secretary Councillor K. Duncan Other staff as required D. Pollock, Municipal Engineer C. Goddard, Manager Development and Environmental Services D. Hall, Planner 2 A. Kopystynski, Planner 2 Note: These Minutes are also posted on the City’s Web Site at www.mapleridge.ca The meeting was live streamed and recorded by the City of Maple Ridge 100 CALL TO ORDER 200 AMENDMENTS TO THE AGENDA 300 APPROVAL OF THE AGENDA R/2018-587 It was moved and seconded That the agenda for the November 13, 2018 Council Meeting be approved as circulated. CARRIED Council Meeting Minutes November 13, 2018 Page 2 of 13 400 ADOPTION AND RECEIPT OF MINUTES Minutes of the Regular Council Meeting of October 16, 2018 R/2018-588 It was moved and seconded That the minutes of the Regular Council Meeting of October 16, 2018 be adopted as circulated. CARRIED 500 PRESENTATIONS AT THE REQUEST OF COUNCIL – Nil 600 DELEGATIONS 601 Ridge Meadows Special Olympics • Diane Stevenson • Marc Fischer, Co-Local Coordinator Mr. Fischer gave a PowerPoint presentation providing information on the Special Olympics Canada 2018 Summer Games. He introduced local participants in the Summer Games and spoke on their achievements during the competition. He highlighted the large number of athletics who participated in the Games and focused on individuals from Maple Ridge involved in the numerous sports. 650 QUESTIONS FROM THE PUBLIC – Nil 700 ITEMS ON CONSENT 701 Minutes 701.1 Minutes of the Development Agreements Committee Meetings of October 16, October 19, October 24, October 31 and November 2, 2018 701.2 Minutes of Meetings of Committees and Commissions of Council • Agricultural Advisory Committee – September 27, 2018 • Community Heritage Commission – September 13, 2018 Council Meeting Minutes November 13, 2018 Page 3 of 13 702 Reports 702.1 October 20, 2018 Local Government Election Results Staff report dated November 13, 2018 providing results of the October 20, 2018 Local Government Election. 702.2 October 20, 2018 Garbage and Green Waste Curbside Collection Plebiscite Results Staff report dated November 13, 2018 providing results of the October 20, 2018 Garbage and Green Waste Curbside Collection Plebiscite. 702.3 Disbursements for the month ended September 30, 2018 Staff report dated November 13, 2018 providing information on the disbursements for the month ended September 30, 2018. 702.4 Disbursements for the month ended October 31, 2018 Staff report dated November 13, 2018 providing information on the disbursements for the month ended October 31, 2018. 702.5 2018 Council Expenses Staff report dated November 13, 2018 providing an update for Council expenses recorded to date. 703 Correspondence 704 Release of Items from Closed Council Status R/2018-589 It was moved and seconded That the items on the Consent Agenda be received into the record. CARRIED 800 UNFINISHED BUSINESS – Nil 900 CORRESPONDENCE – Nil Council Meeting Minutes November 13, 2018 Page 4 of 13 1000 BYLAWS Bylaws for Adoption 1001 2014-106-RZ, 23882 Dewdney Trunk Road Maple Ridge Zone Amending Bylaw No. 7125-2014 Staff report dated November 13, 2018 recommending adoption To rezone from RS-1b (One Family Urban [Medium Density] Residential) to R-2 (Urban Residential District) to permit subdivision into 11 single family lots not less than 315 m2 in area. Adoption R/2018-590 It was moved and seconded That Zone Amending Bylaw No. 7125-2014 be adopted. CARRIED 1002 Maple Ridge Freedom of Information and Protection of Privacy Bylaw No. 7415-2017 To designate the Freedom of Information and Protection Privacy Head for the City of Maple Ridge Adoption R/2018-591 It was moved and seconded That Bylaw No. 7415-2017 be adopted. CARRIED 1100 REPORTS AND RECOMMENDATIONS Public Works and Development Services 1101 2017-390-RZ, 23084 and 23100 Lougheed Highway, RS-3 to RM-4 Staff report dated November 13, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7499-2018 to revise the boundary between Conservation and Urban Residential to fit site conditions be given first and second reading and be forwarded to Public Hearing and that Maple Ridge Zone Amending Bylaw No. 7442-2018 to rezone from RS- 3 (One Family Rural Residential) to RM-4 (Multiple Family Residential District) to permit future construction of approximately 32 townhouse units in six buildings be given second reading and be forwarded to Public Hearing. Council Meeting Minutes November 13, 2018 Page 5 of 13 A. Kopystynski, Planner, gave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal o Matters Raised by Council and Applicant’s responses re: Density, Parking, Aging-in-place Measures, Adequacy of Fire Access and Park Access • Site Plan • Building 1 Elevations • Building 5 Elevations • Landscape Plan • Renderings Applicant’s Representative (name not verbally provided for the record) The applicant’s representative provided clarification on work carried out between the developer and staff to take input and refine the application. He spoke on concerns raised and how the developer has endeavoured to address these concerns. He addressed site density consideration, park dedication and habitat dedication, considerations for a pedestrian crossing over Morley Creek and aging-in-place. R/2018-592 It was moved and seconded 1) That, in accordance with Section 475 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7499- 2018 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2) That Official Community Plan Amending Bylaw No. 7499-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Official Community Plan Amending Bylaw No. 7499-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Official Community Plan Amending Bylaw No. 7499-2018 be given first and second readings and be forwarded to Public Hearing; 5) That Zone Amending Bylaw No. 7442-2018 be given second reading, and be forwarded to Public Hearing; Council Meeting Minutes November 13, 2018 Page 6 of 13 6) That the following terms and conditions be met prior to final reading: i) Registration of a Rezoning Servicing Agreement as a Restrictive Covenant and receipt of the deposit of a security, as outlined in the Agreement; ii) Approval from the Ministry of Transportation and Infrastructure; iii) Amendment to Official Community Plan Schedule “C”; iv) Park dedication as required, including removal of all debris and garbage from park land; v) Consolidation of the subject properties; vi) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject properties for the proposed development; vii) Registration of a Restrictive Covenant for the protection of the Environmentally Sensitive areas (wetlands) on the subject properties; viii) Registration of a Restrictive Covenant for protecting the Visitor Parking; ix) Registration of a Restrictive Covenant for Stormwater Management, including maintenance instruction for strata residents; x) Retaining the services of a Qualified Environmental Professional (QEP) to determine, if feasible, the most appropriate location and appropriate design for a trail interconnect with the Polygon trail system across and to the west of Morley Creek, to be constructed and paid for by the applicant; xi) Registration of a statutory right of way through the development site for public access to the trail crossing Morley Creek; xii) Removal of existing building/s; xiii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject properties. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. xiv) That a voluntary contribution, in the amount of $131,000 ($4,100/unit) be provided in keeping with the Council Policy with regard to Community Amenity Contributions. xv) That a voluntary contribution, in the amount of $159,000 be provided in keeping with the Council Policy with regard to Density Bonus Program Allocation to Affordable Housing Community Amenity Contributions. Council Meeting Minutes November 13, 2018 Page 7 of 13 R/2018-593 It was moved and seconded That Application 2017-390-RZ at 23084 and 23100 Lougheed Highway be deferred back to staff. MOTION TO DEFER CARRIED Councillor Dueck, Councillor Meadus - OPPOSED 1102 2017-580-RZ, 22866 128 Avenue, RS-2 to R-1 Staff report dated November 13, 2018 recommending that Maple Ridge Zone Amending Bylaw No. 7421-2018 to rezone from RS-2 (One Family Suburban Residential) to R-1 (Residential District) to permit a future Bare Land Strata subdivision of approximately seven lots be given second reading and be forwarded to Public Hearing. R/2018-594 It was moved and seconded 1) That Zone Amending Bylaw No. 7421-2018 be given second reading, and be forwarded to Public Hearing; 2) That Council require, as a condition of subdivision approval, the developer to pay to the City an amount that equals 5% of the market value of the land, as determined by an independent appraisal, in lieu of parkland dedication in accordance with Section 510 of the Local Government Act; and, 3) That the following terms and conditions be met prior to final reading: i) Road dedication on 128 Avenue, as required; ii) Registration of a Restrictive Covenant for the Geotechnical Report, which addresses the suitability of the subject property for the proposed development; iii) Registration of a Restrictive Covenant for Tree Protection; iv) Registration of a Restrictive Covenant for Stormwater Management; v) Registration of a Restrictive Covenant for Building Scheme Design for single-storey homes with no basements; vi) Registration of a Restrictive Covenant for Visitor Parking; vii) Removal of existing buildings; Council Meeting Minutes November 13, 2018 Page 8 of 13 viii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site; and ix) That a voluntary contribution, in the amount of $35,700.00 ($5,100/lot) be provided in keeping with the Council Policy with regard to Community Amenity Contributions. CARRIED 1103 2018-332-RZ, 11641 227 Street, RS-1 to RM-2 Staff report dated November 13, 2018 recommending that Maple Ridge Official Community Plan Amending Bylaw No. 7509-2018 to designate land use as a Temporary Commercial Use Permit Area to allow a Sales Centre for a future apartment use be given second reading and be forwarded to Public Hearing. The Manager Development and Environmental Services gave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Site Plan • Elevations • Landscape Plan R/2018-595 It was moved and seconded 1) That, in accordance with Section 475 of the Local Government Act, opportunity for early and on-going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7509- 2018 on the municipal website and requiring that the applicant host a Development Information Meeting (DIM), and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; Council Meeting Minutes November 13, 2018 Page 9 of 13 2) That Official Community Plan Amending Bylaw No. 7509-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3) That it be confirmed that Official Community Plan Amending Bylaw No. 7509-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4) That Official Community Plan Amending Bylaw No. 7509-2018 be given second reading and be forwarded to Public Hearing; and 5) That the following terms and conditions be met prior to final reading: i) Amendment to Official Community Plan Appendix D – Temporary Use Permits, to add the subject property to the list of properties; and ii) Provision of a refundable security equivalent to 100% of the estimated landscape cost, in accordance with the terms and conditions of the Temporary Commercial Use Permit. CARRIED 1104 2014-106-DVP, 23882 Dewdney Trunk Road Staff report dated November 13, 2018 recommending that the Corporate Officer be authorized to sign and seal 2014-106-DVP to waive the requirement to convert overhead utilities on Dewdney Trunk Road to underground wiring. The Corporate Officer advised that 21 letters have been sent out requesting feedback on the development variance permit and that there was no correspondence received in response. The Manager Development and Environmental Services gave a PowerPoint presentation providing the following information: • Application Information • Subject Map • Official Community Plan Context • Neighbourhood Plan Context • Site Characteristics • Development Proposal • Proposed Variance Council Meeting Minutes November 13, 2018 Page 10 of 13 R/2018-596 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2014-106-DVP respecting property located at 23882 Dewdney Trunk Road. CARRIED 1105 2017-284-DVP, 11300 Block of 232 Street Staff report dated November 13, 2018 recommending that the Corporate Officer be authorized to sign and seal 2017-284-DVP to reduce rear lot line setbacks for various lots and to reduce the lot width requirement for one corner lot. The Corporate Officer advised that 53 letters have been sent out and 64 letters have been hand delivered requesting feedback on the development variance permit and that there was no correspondence received in response. R/2018-597 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2017-284-DVP respecting property located at 11300 block 232 Street. CARRIED 1106 2018-421-DVP, 10607 277 Street Staff report dated November 13, 2018 recommending that the Corporate Officer be authorized to sign and seal 2018-421-DVP to reduce the required asphalt width for the rural local road and to increase the area of the farm home plate. R/2018-598 It was moved and seconded That the Corporate Officer be authorized to sign and seal 2018-421-DVP respecting property located at 10607 277 Street. CARRIED Council Meeting Minutes November 13, 2018 Page 11 of 13 Corporate Services 1131 Signing Authority for City Bank Accounts Staff report dated November 13, 2018 recommending signing restrictions for the Parks and Recreation Imprest Account along with all remaining accounts (Payroll & General). R/2018-599 It was moved and seconded That for the Parks and Recreation Imprest Account, the signing restrictions will be any two of the following signers: • Russ Brummer (Recreation Manager, Business Operations); Danielle Pope (Director of Recreation & Community Services); Richard Bosma (Recreation Coordinator, Business Operations) and Chris Lisowsky (Accounting Clerk, Business Operations; and further That for all remaining accounts (Payroll and General), the signing restrictions will be the Mayor or a Councillor with the Corporate Controller or Chief Financial Officer or Manager of Revenue & Collections. The authorized signing officers for these accounts are: • Michael Morden (Mayor); Judy Dueck (Councillor); Kiersten Duncan (Councillor); Chelsa Meadus (Councillor); Gordy Robson (Councillor); Ryan Svendsen (Councillor) Ahmed Yousef (Councillor); Catherine Nolan (Corporate Controller); Trevor Thompson (Chief Financial Officer); and CK Lee (Manager of Revenue & Collections) CARRIED Parks, Recreation & Culture – Nil Administration (including Fire and Police) 1171 2019 Acting Mayor Appointments and Government Agencies, Committees & Commissions and Community Groups and Organization Appointments Staff report dated November 13, 2018 recommending that the Acting Mayor schedule and appointments for the balance of November 2018 to November 2019 and the appointments to Government Agencies, Advisory and/or Legislated Committees, Special Committees, Community Groups and Organizations and Standing Committees for the balance of November 2018 to December 2019 be approved. Council Meeting Minutes November 13, 2018 Page 12 of 13 R/2018-600 It was moved and seconded That the Acting Mayor schedule and appointments for November 2018 to November 2019 as attached to the staff report dated November 13, 2018 be approved and further That the appointments to Government Agencies, Advisory and/or Legislated Committees, Special Committees, Community Groups and Organizations and Standing Committees for November 2018 to December 2019 as attached to the staff report dated November 13, 2018 be approved. CARRIED 1172 November 2018 to December 2019 Council Meeting Schedule Staff report dated November 13, 2018 recommending that the Council Meeting schedule for 2019 and the balance of 2018 be adopted. R/2018-601 It was moved and seconded That the Council Meeting schedule for 2019 and the balance of 2018 as attached to the staff report dated November 13, 2018 be amended to indicated that the November 20, 2018 Public Hearing is cancelled and that the Council Meeting schedule be adopted as amended. CARRIED Other Committee Issues – Nil 1200 STAFF REPORTS – Nil 1300 OTHER MATTERS DEEMED EXPEDIENT – Nil 1301 City of Maple Ridge Council Code of Conduct Mayor’s report dated November 13, 2018 recommending that the City of Maple Ridge Council Code of Conduct dated November 2018 be endorsed and be reviewed annually. Council Meeting Minutes November 13, 2018 Page 13 of 13 R/2018-602 It was moved and seconded That the City of Maple Ridge Council Code of Conduct dated November 2018 be endorsed; and further That the City of Maple Ridge Council Code of Conduct be reviewed annually. CARRIED Note: The following suggestions for amendments to the Council of Conduct document were put forward as friendly amendments. That the Council Code of Conduct be amended to include language on attendance and punctuality and language pertaining to the preferable method of requesting members of the public to sign in when addressing Council, be it during a Council Meeting or at a Public Hearing. 1400 NOTICES OF MOTION AND MATTERS FOR FUTURE MEETINGS – Nil 1500 ADJOURNMENT – 8:24 p.m. _______________________________ M. Morden, Mayor Certified Correct ___________________________________ L. Benson, Corporate Officer 700 ITEMS ON CONSENT 700 701 Minutes 701 701.1 Development Agreements Committee 701.1 701.2 Minutes of Meetings of Committees and Commissions of Council 701.2 1000 Bylaws 1000 Page 1 of 4 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2018-200-RZ FROM: Chief Administrative Officer MEETING: COUNCIL SUBJECT: Final Reading Detached Garden Suites Pilot Project Properties: 26378 – 126th Avenue: Zone Amending Bylaw No. 7472-2018 & Housing Agreement Bylaw No. 7476-2018; 23525 Dogwood Avenue: Zone Amending Bylaw No. 7473-2018 & Housing Agreement Bylaw No. 7477-2018. EXECUTIVE SUMMARY: As a further step towards implementing the Housing Action Plan, the City is currently in the middle of a Detached Garden Suite (DGS) Pilot Project. With only 45 DGS units built since the City first permitted them in 2008, Council directed staff to review the City’s existing DGS program as well as its secondary suites (SS) regulations and report back on possible options to expand the City’s programs. Following a community engagement process a number of possible program changes were identified for Council, three of which were suggested for short-term implementation. As a first step, a Pilot Project was endorsed by Council at the May 1, 2018 Workshop meeting and it is aimed at creating tangible examples of DGS units incorporating one or more of the recommended options under review. Subsequently, on June 26, 2018 Council granted First and Second Reading to Zone Amending Bylaws No. 7472-2018 and No. 7473-2018, as well as First, Second, and Third Reading to Housing Agreement Bylaws No. 7476-2018 and No. 7477-2018. Council considered the subject Zoning Bylaw text amendments at the Public Hearing held on July 17, 2018. The Zone Amending Bylaws received Third Reading on July 24, 2018. The attached Zone Amending Bylaws, along with the associated Housing Agreements, will permit the Pilot Project DGS units to be a maximum size of 140m2 (1500 ft2) increased from the currently allowable maximum size of 90m2 (970 ft2). The property owners for each of the subject sites have submitted complete building permit (BP) applications, which are being reviewed by the Building Department and are close to being ready for BP issuance. Upon adoption and execution of the Zone Amending Bylaws (Appendix A) and Housing Agreement Bylaws (Appendix B) and issuance of the BPs, construction of the DGS units may commence. It is anticipated that once these DGS units are complete, tours of the new garden suite forms will be scheduled for Council, staff and the public with an aim to raise awareness of the City’s DGS program. The built examples will also assist Council in its future consideration of whether to permit such new DGS forms City-wide. 1001 Page 2 of 4 RECOMMENDATIONS: For property located at 26378 – 126th Avenue THAT: a. Zone Amending Bylaw No. 7472-2018 be adopted; b. Housing Agreement Bylaw No. 7476-2018 be adopted; For property located 23525 Dogwood Avenue THAT: c. Zone Amending Bylaw No. 7473-2018 be adopted; d. Housing Agreement Bylaw No. 7477-2018 be adopted. DISCUSSION: a) Background Context: In August 2016, Council directed a review of the City’s SS and DGS regulations with an aim to increase affordable housing options, including additional rental opportunities, within the community. Early in the process, and as a means of gaining insight into a range of possible regulatory options, Council endorsed a public consultation process in the Fall 2017. The consultation process consisted of various opportunities for community input and included a DGS Stakeholder Workshop and a SS and DGS Public Open House. Both of these consultation events were held in November 2017. A number of potential options to expand the City’s existing regulations were presented to the community and the majority of those who participated in the process expressed supportive feedback. Outcomes of the public consultation process were presented to Council at the February 6, 2018 Workshop meeting with a focus given to three initial regulatory expansion options:  Allow a Secondary Suite and DGS on the same lot;  Allow a DGS size to be a minimum of 20.3 m2 (219 ft2); and  Allow a DGS size to be up to 140m2 (1500 ft2) or 15% of the lot area, whichever is less. For a full list of expansion options, see the February 2018 Council report at: https://www.mapleridge.ca/DocumentCenter/View/16199/Public-Consultation-Summary-Report--- February-6-2018-PDF Through the February Workshop discussion, the exploration of a pilot project was initiated through a Council resolution. Council endorsed the Pilot Project process at the May 1, 2018 Workshop meeting, citing that such a Pilot Project would offer Council the opportunity to review built examples prior to considering if expanded regulations should be permitted City-wide. The three options listed in the bullets above were advertised to the community, through the local newspaper and social media, seeking property owners interested in participating in the Pilot Project. Four properties were confirmed as participants for the project. On June 19, 2018 the four projects were introduced to Council through a “Look-Book” document that provided conceptual images of the proposed DGS units and included site details and BP application requirements. The Look-Book document can be viewed on the City’s website through the following link: https://www.mapleridge.ca/DocumentCenter/View/17464/MR-lookbook Page 3 of 4 On June 26, 2018, three out of the four proposed Pilot Projects received First and Second Readings of the Zone Amending Bylaws and First, Second, and Third Readings of the Housing Agreement Bylaws (note that a Public Hearing is not required for the Housing Agreement Bylaws). The fourth possible Pilot Project was not approved by Council due to concerns raised by neighbouring residents. Since that time, one of the three remaining properties, located on Morrisette Place, has withdrawn from the Pilot Project. For the remaining two Pilot Project proposals, located at 26378 – 126th Avenue and 23525 Dogwood Avenue, Zone Amending Bylaws No. 7472-2018 and No. 7473-2018 respectively, have been considered by Council at Public Hearing on July 17, 2018 and subsequently were both granted Third Reading on July 24, 2018. Concurrent with the rezoning process, the two applicants pursued the development of their BP drawings and preparation of their BP applications to the City. BP’s for both properties have been reviewed and are ready for issuance and the property owners for both properties have requested that Final Reading be considered. Once the DGS Pilot Project units are constructed and have received preliminary occupancy, public tours will be scheduled for a period of two months. The DGS units will be eligible for final occupancy once the two months of public tours is complete and a report with possible City-wide DGS recommendations will be provided to Council. b) Pilot Project Proposals The Zoning Bylaw text amendments are to permit the construction of DGS units that will serve as tangible examples of potential expanded options to the DGS regulations. The two DGS units that remain as participants in the Pilot are both proposing 140m2 (1500 ft2) DGS units on one acre lots. A phase 2 of the Pilot Project, which is intended to have more of a focus of delivering DGS Pilot Projects within the City’s Urban Area Boundary, was endorsed by Council on June 19, 2018. It is anticipated that a report discussing the steps taken to-date and next step options will be brought to Council in an upcoming Council Workshop meeting. c) Pilot Project Participant Requirements: It is anticipated that property owners will complete construction of their DGS units in Summer 2019 and two months of public tours will commence shortly thereafter. After completion of the tours, a report with the project outcomes and possible City-wide recommendations will be presented to Council. The two Pilot Project participants have completed all other process requirements, which include: 1. Payment of $1,000 to help cover cost of Look-Book preparation; 2. Execution of Housing Agreement (attached as Appendix B); 3. Written permission from building designers for the City to use building design for other property owners planning a DGS project in future; 4. Receipt of executed Letter of Agreement agreeing to register the Housing Agreement on title upon Bylaw adoption and permit public tours on their property; 5. Submission of complete BP application for DGS unit. Upon adoption of the Zone Amending Bylaws and the Housing Agreement Bylaws, the BPs for each application will be issued and construction may commence imminently. Page 4 of 4 CONCLUSION: Both DGS Pilot Project participants have completed the process requirements to-date and their BPs are ready to be issued. As a further step towards implementing the Housing Action Plan and in the interests of encouraging greater housing choice in the community, it is recommended that Final Reading be given to Zone Amending Bylaws No. 7472-2018 and No. 7473-2018 and Housing Agreement Bylaws No. 7476-2018 and No. 7477-2018. “Original signed by Lisa Zosiak” _______________________________________________ Prepared by: Lisa Zosiak, MRM, MCIP, RPP Planner “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM: Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Zone Amending Bylaws No. 7472-2018 and No. 7473-2018 Appendix B – Housing Agreement Bylaws No. 7476-2018 and No. 7477-2018 CITY OF MAPLE RIDGE BYLAW NO. 7472-2018 A Bylaw to amend the text of Maple Ridge Zoning Bylaw No. 3510-1985 as amended _____________________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510-1985 as amended: NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7472-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1.PART 4 GENERAL REGULATIONS, is amended as follows: a.Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: i.At 26378 – 126th Avenue (Lot 34, Except: Part Subdivided by Plan BCP13892, Section 24, Township 12, New Westminster District, Plan LMP19841) a Detached Garden Suite with a maximum Gross Floor Area of 140m2 (1500 ft2) and a maximum building height of 7.5 metres from ground level is permitted. 2.Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the 26th day of June, 2018. READ a second time the 26th day of June, 2018. PUBLIC HEARING held the 17th day of July, 2018. READ a third time the 24th day of July, 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX A 1001.1 CITY OF MAPLE RIDGE BYLAW NO. 7473-2018 A Bylaw to amend the text of Maple Ridge Zoning Bylaw No. 3510-1985 as amended _____________________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510-1985 as amended: NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: This Bylaw may be cited as “Maple Ridge Zone Amending Bylaw No. 7473-2018”. Scope: This Bylaw recommends amendments that will permit expansion of the Detached Garden Suite regulations as part of a DGS Pilot Project for specific single-family properties. 1.PART 4 GENERAL REGULATIONS, is amended as follows: a.Section 402 REGULATIONS FOR PERMITTED USES OF LAND, BUILDINGS & STRUCTURES, Section 11, Dwelling units for a Detached Garden Suite use, be amended by adding the following new clause at the end of this Section in the correct alphabetical or numerical order: The Detached Garden Suite provisions in this Section 11 will apply to the properties listed below, except where differences to these provisions are specifically stated for each: ii.At 23525 Dogwood Avenue (Lot “B”, Section 28, Township 12, New Westminster District, Plan 6734) a Detached Garden Suite with a maximum Gross Floor Area of 140m2 (1500 ft2) located in the front yard is permitted. 2.Maple Ridge Zoning Bylaw No. 3510-1985 as amended is hereby amended accordingly. READ a first time the 26th day of June, 2018. READ a second time the 26th day of June, 2018. PUBLIC HEARING held the 17th day of July, 2018. READ a third time the 24th day of July, 2018. ADOPTED the day of , 2018 _____________________________________ _____________________________________ PRESIDING MEMBER CORPORATE OFFICER 1001.2 CITY OF MAPLE RIDGE BYLAW NO. 7476 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 26378 – 126th Avenue ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and Garry Edward Altenried and Lesli Vivian Altenried wish to enter into a housing agreement for the subject property at 26378 – 126th Avenue; NOW THEREFORE , the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS : 1.This Bylaw may be cited as “26378 – 126th Avenue Housing Agreement Bylaw No. 7476-2018”. 2.By this Bylaw Council authorizes the City to enter into a housing agreement with Garry Edward Altenried and Lesli Vivian Altenried, in respect to the following land: Lot 34, Except: Part Subdivided by Plan BCP13892, Section 24, Township 12, New Westminster District, Plan LMP19841 3.The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4.Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5.This bylaw shall take effect as of the date of adoption hereof. READ a first time the day of , 2018. READ a second time the day of , 2018. READ a third time the day of , 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX B 1001.3 CITY OF MAPLE RIDGE BYLAW NO. 7477 – 2018 A Bylaw to authorize the City of Maple Ridge to enter into a Housing Agreement for 23525 Dogwood Avenue ___________________________________________________________ WHEREAS pursuant to Section 483 of the Local Government Act, as amended, Council may, by bylaw, enter into a housing agreement under that Section; AND WHEREAS Council and James Gordon Richardson and Brenda Shawneen Richardson wish to enter into a housing agreement for the subject property at 23525 Dogwood Avenue; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, in open meeting assembled, ENACTS AS FOLLOWS : 1.This Bylaw may be cited as “23525 Dogwood Avenue Housing Agreement Bylaw No. 7477-2018”. 2.By this Bylaw Council authorizes the City to enter into a housing agreement with James Gordon Richardson and Brenda Shawneen Richardson, in respect to the following land: Lot “B”, Section 28, Township 12, New Westminster District, Plan 6734 3.The Mayor and Corporate Officer are authorized to execute the housing agreement and all incidental instruments on behalf of the City of Maple Ridge. 4.Schedule A, attached to this Bylaw, is incorporated into and forms part of this Bylaw. 5.This bylaw shall take effect as of the date of adoption hereof. READ a first time the 26th day of June, 2018. READ a second time the 26th day of June, 2018. READ a third time the 26th day of June, 2018. ADOPTED, the day of , 2018. _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1001.4 1100 Reports and Recommendations 1100 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2018-370-AL FROM: Chief Administrative Officer MEETING: Council SUBJECT: Non Farm Use Application 21803 128 Avenue EXECUTIVE SUMMARY: The subject property is within the Agricultural Land Reserve and has an area of 11.4 hectares (28.2 acres). This application is to seek permission to construct an agricultural building with dimensions of 15 metres (50 feet) by 30 metres (100 feet). The Zoning Bylaw distinguishes between buildings for an agricultural use (barns, greenhouses, stables, etc) and structures that are accessory to a residential use (garages and workshops). Under the Zoning Bylaw, agricultural buildings can be larger and taller than accessory residential structures. In addition, agricultural buildings are not required to be sited within the farm home plate. Prior to granting permits for agricultural buildings, staff have a responsibility to ensure that the scale of agricultural activity on the property is appropriate to the proposed structure. At 450 square metres (5000 square feet), the size of the proposed structure exceeds the maximum permissible for an accessory residential structure (which is 279 square metres or approximately 3000 square feet). The property has farm status; however, BC Assessment Authority confirms that the farm class status is due to a lease arrangement with outside farming interests. Their records therefore give no indication that the property owners are themselves engaged in farming. The purpose of this application is to give the Agricultural Land Commission the opportunity to assess whether the proposed structure is appropriate to the extent of farming activity on the property. RECOMMENDATION: That non-farm use application 2018-370-AL be forwarded to the Agricultural Land Commission for their consideration. DISCUSSION: a)Background Context: Applicant: Evane Enterprises Ltd. A S Holdings Ltd. Legal Description: Lot 3, Section 30, Township 12, Plan NWP3663 OCP : Existing: AGR (Agricultural) 1101 - 2 - Zoning: Existing: A-2 (Upland Agricultural) Surrounding Uses North: Use: Rural Residential Zone: A-2 (Upland Agricultural) Designation Agricultural South: Use: Farm and Rural Residential Zone: RS-3 (One Family Rural Residential) Designation: Agricultural East: Use: Rural Residential Zone: A-2 Upland Agricultural Designation: Agricultural West: Use: Rural Residential Zone: A-2 Upland Agricultural Designation: Agricultural Existing Use of Property: Rural Residential with farm status Proposed Use of Property: Rural Residential with farm status Site Area: 11.4 hectares (28.2 acres) Access: 128th Avenue Servicing: On site sewer and water b) Project Description: This application is to seek permission to construct an agricultural building with dimensions of 15 metres (50 feet) by 30 metres (100 feet). At 450 square metres (5000 square feet), the size of this structure exceeds the maximum permissible for an accessory residential structure. The property has assessed farm class status due to a lease arrangement with a farmer. Prior to issuance of a building permit for this use, the local government has a responsibility to determine that the scale of the proposed agricultural structure is appropriate to the long-term agricultural uses likely to take place on the subject property. For this reason, the approval of the Agricultural Land Commission is being sought to accompany the building permit. c) Planning Analysis: Zoning Bylaw. The subject property is zoned A-2 Upland Agricultural. Both agricultural and residential uses are permitted in the zone. All residential and accessory residential uses (garages, workshops) in the Agricultural Land Reserve are limited to a 0.2 ha (0.5 acre) portion of the site known as the farm home plate. In addition, an accessory residential structure is limited to 279 square metres, which is significantly smaller than the size of the proposed structure. Agricultural buildings (barns, greenhouses, and stables) can be taller and are limited by lot coverage, but do not have a cap on - 3 - area. They are also subject to setback requirements in the Zoning Bylaw, but are exempt from farm home plate regulations. If this application is either denied by Council or the Agricultural Land Commission, the applicant will have the option of constructing an accessory residential structure in compliance with the Zoning Bylaw. Official Community Plan. Policy 6-9 of the Official Community Plan discusses the need for consistency within municipal regulations and those of senior agencies. It states: Maple Ridge supports the policies and regulations of the Agricultural Land Commission Act and the Farm Practices Protection Act in its land uses and will review its bylaws affecting farmland and farm operations for consistency with these provincial acts, regulations, and guidelines. The City of Maple Ridge aims to ensure that development within the ALR is appropriate to the permitted uses established for lands within the Agricultural Land Reserve. This practice involves ensuring that proposals for agricultural structures are appropriate to the uses involved. d) Intergovernmental Issues: Ministry of Agriculture / Agricultural Land Commission. The purpose of both the farm home plate and restrictions on the size of residential and accessory residential structures arise from a concern about protecting agricultural land for agricultural purposes. This concern is broadly shared, as evidenced by a recent report to the Ministry of Agriculture. 1 Report input was gathered from key stakeholders including landowners, farmers, ranchers, and local governments and the general public. Key messages include concern about the impacts of excessive residential development and non-farm uses, and support for setting limits to large homes and non-farm activities. As noted, the property has farm class status due to a lease arrangement with a nearby farmer. The length of tenure for this lease arrangement is not clear. For this reason, this non -farm use application is recommended to give the applicant the opportunity to make a case for an agricultur al building to the Agricultural Land Commission. e) Alternatives: The report recommendation is to forward the application to the Agricultural Land Commission in order for their input in determining if the agricultural uses on the property are sufficient to justify the proposed agricultural building. The justification for requiring the non-farm use application is due to the lease tenure of the farming activity on the site. 1 Revitalizing the Agricultural Land Reserve and the Agricultural Land Commission, Interim Committee Report to the Minister of Agriculture Prepared by B.C. Minister of Agriculture’s Advisory Committee for Revitalizing the Agricultural Land Reserve and the Agricultural Land Commission, July 31, 2018 - 4 - If Council is convinced that the application has merit as it stands without first seeking the input of the Agricultural Land Commission, Council has the option of directing staff to issue a building permit for this use. In such a case, the portion of the application fee to be forwarded to the Commission will be refunded to the applicant. CONCLUSION: This application for a non-farm use is to construct an agricultural building on a property that has farm status due to a leasing arrangement with farming interests who do not reside on the property. As this lease arrangement may not be long term, the recommendation is to forward the application to the Commission for their review and final decision. “Original signed by Diana Hall” _______________________________________________ Prepared by: Diana Hall, M.A., MCIP, RPP Planner 2 “Original signed by Christine Carter” _____________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Photo Appendix C – Site Plan provided by the applicant DATE: Oct 23, 2018 FILE: 2018-370-AL 21803 128 AVE PLANNING DEPARTMENT SUBJECT PROPERTY ´ Scale: 1:6,000 BY: RA Legend Stream Canal Edge Ditch Centreline Edge of River Edge of Marsh Edge of Flooded Area Indefinite Creek River Centreline Canal Flooded Area Lake or Reservoir Marsh River 128 AVE APPENDIX A DATE: Oct 23, 2018 FILE: 2018-370-AL 21803 128 AVE City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:6,000 BY: RA 128 AVE APPENDIX B APPENDIX C City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2018-349-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7503-2018 21745 River Road EXECUTIVE SUMMARY: An application has been received to rezone the subject property located on 21745 River Road from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future subdivision into two lots. To proceed further with this application additional information is required as outlined below. Pursuant to Council policy, this application is subject to the Community Amenity Contribution Program, and will be requested to pay $5,100.00 for the additional lot, as the original lot is exempt when a subdivision is proposing fewer than 3 lots.. RECOMMENDATIONS: That Zone Amending Bylaw No. 7503-2018 be given first reading; and That the applicant provide further information as described on Schedules B, E, F and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a)Background Context: Applicant: Pivotal Development Consultants Ltd., Wayne Jackson Legal Description: Lot 82, District Lot 247, New Westminster District Plan 32510 OCP: Existing: Urban Residential Proposed: Single-Family Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: North: Use: Single-Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential South: Use: Single-Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential East: Use: Single-Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential 1102 - 2 - West: Use: Single-Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential Existing Use of Property: Single-Family Residential Proposed Use of Property: Single-Family Residential Site Area: 0.150 HA. (0.37 acres) Access: River Road Servicing requirement: Urban Standard b) Site Characteristics: The subject property is approximately 0.150 hectares (0.37 acres) in size, and is generally flat. Its location is partially within the 100 metre and mostly within the 300 metre setback zone of the Fraser River Escarpment. The subject property is bound by single family residential properties, and River Road to the south (see Appendix A and B). c) Project Description: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future subdivision into two lots, not less than 557 m2. The proposed lot size of 739 m2 and 760 m2 will ensure compatibility with the surrounding neighbourhood, specially since the adjacent property to the west is 765 m2 in area. The existing structures on site will be required to be demolished. Access for both new lots are proposed to be off of River Road At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located in West Maple Ridge, and is currently designated Urban Residential. This designation permits a range of housing types within the Urban Area Boundary, where infill and densification may be possible based on compatibility and locational criteria on properties which can be fully serviced to municipal standards. The Urban Residential designation consists of two residential categories, Neighbourhood Residential, and Major Corridor Residential. The subject property is considered a Major Corridor Residential property, which allows for building forms such as single family, duplex, triplex, four- plexes, townhouse and apartment, subject to satisfying compatibility criteria in the Official Community Plan Figure 4. Criteria include respecting and reinforcing the physical patterns and characteristics of its established neighbourhood. The subject property is located within the Fraser River Escarpment Area. Policies 6.23 and 6.24 have been established relating to building construction within the area bounded by 207 Street to the West, 124 Ave to the North, 224 Street to the East and the top of crest of the Fraser River - 3 - Escarpment along the South. When a property is located within the Fraser River Escarpment area, additional construction, engineering and covenants may apply, depending on the property’s location within the escarpment. The purpose of the policies is to set out conditions under which subdivision of, or building on, land can be considered within the escarpment area without compromising the stability of the escarpment, to have control of surficial and groundwater discharge in the area. As part of rezoning, connections to the existing storm sewer will be required. For the proposed development, no OCP amendment will be required to allow the proposed RS-1b (One Family Urban (Medium Density) Residential) zoning. On December 12, 2017 Council amended the city-wide Community Amenity Contribution Program policy, which permits amenity contributions for residential development throughout Maple Ridge, including the provision of affordable and special needs housing in a financially sustainable manner. Each CAC will be based on a contribution rate of $5,100 per single family lot created. For single family residential subdivisions proposing fewer than 3 lots, only the original lot is exempt, after which the CAC program applies to each additional lot. Zoning Bylaw: The current application proposes to rezone the property located at 21745 River Road from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit future subdivision into two lots. The minimum lot size for the current zone is 668m2, and the minimum lot width is 18 metres. With a current lot width of 29.8 metres, the subject property cannot be subdivided under its current zone, which is why rezoning is proposed. The minimum lot size for the proposed RS-1b (One Family Urban (Medium Density) Residential) zone is 557 m2 with a minimum lot width of 15 metres. The applicant is proposing two lots, respectively 14.89 metre and 14.96 metres in width, and a Development Variance Permit application is required to vary width. Housing Action Plan: The Housing Action Plan (HAP) was endorsed by Council in September, 2014, and identifies 5 goals: 1. To improve housing choice for all current and future households. 2. To encourage the provision of affordable, rental, and special needs housing in Maple Ridge. 3. To increase the opportunity for low income residents and those with unique needs to access appropriate housing and supports. 4. To raise awareness and increase support for initiatives that improve housing choice and affordability. 5. To build the capacity of the community to innovate and improve access and opportunity for affordable housing and housing choice. This was reaffirmed with the endorsement of the Housing Action Plan Implementation Framework in September, 2015. While implementing the HAP, a new zone RT-2 is currently in process to be integrated into the Zoning Bylaw, to allow for triplex, fourplex and courtyard housing forms, while the RT-1 Duplex zone is amended to better fit current standards. Applicants are encouraged by staff to assess the feasibility for these housing forms on their sites. Development Permit Areas: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. - 4 - Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan;  All lands with an average natural slope of greater than 15 %;  All floodplain areas and forest lands identified on Natural Features Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Advisory Design Panel: No review by the Advisory Design Panel is required prior to Second Reading. Development Information Meeting: No Development Information Meeting is required for this application. e) Interdepartmental Implications: In order to advance the current application, after first reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; f) Ministry of Transportation and Infrastructure; and g) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above.This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between first and second reading. f) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. A completed Rezoning Application (Schedule B); 2. A Development Variance Permit (Schedule E); 3. A Watercourse Protection Development Permit Application (Schedule F); 4. A Natural Features Development Permit Application (Schedule G); and 5. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. - 5 - CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. It is recommended that Council not require any further additional OCP consultation. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7503-2018 Appendix D – Proposed Site Plan DATE: Aug 28, 2018 FILE: 2018-349-RZ 21745 RIVER ROAD PLANNING DEPARTMENT SUBJECT PROPERTY 2015-327-RZ 2017-243-DP ´ Scale: 1:2,500 BY: LP Legend Stream Ditch Centreline Edge of River Indefinite Creek Lake or Reservoir River Railway (Generalized) Major Rivers & Lakes APPENDIX A DATE: Aug 28, 2018 FILE: 2018-349-RZ 21745 RIVER ROAD City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: LP APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7503-2018 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7503-2018." 2.That parcel or tract of land and premises known and described as: Lot 82 District Lot 247 Group 1 New Westminster District Plan 32510 and outlined in heavy black line on Map No. 1778 a copy of which is attached hereto and forms part of this Bylaw, is/are hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 APPROVED by the Ministry of Transportation and Infrastructure this day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C RIVER RD.CARR ST.117AVE. 117 AVE.218 ST.117 AVE.216462162011753 2169911690 216732166211691 11717 21769216252164011683 11707 11702 11699 11708 11738 2180521759216372164211754 11762 11750 2161611737 2185011748 11670 218532164911720 2173321715/192176011729 2182121659217712162611767 2167821778218012175911714/16 2164721694217302175611772 21692217212186711762 2174411728 21731217302174511706 11747 2162311718/20 11662 216952171611696 11712 2177811709 2164321768217832171011741 218082164611757 2171321826218411172111713 21746217472167411726 11738 2167714 186 SL6 2 B B 1 78161 5 276 70 17 42 162 "B" 2 279 E1/2 6 243 5 10 83 SL13 SL8 C 74 1 1 159 Rem 2 13 A 3 6 SL10 C CP 1 W1/2 11 SL3 8180 7 4 4 12 41 Rem 76 148 SL9 A 75 D 160 77 3 SL5 185 1 8 1 PCL. A 2 3 2 785 88 7 71 5 SL4 Rem 3 79 6 73 18 16 164 2 242 SL7 SL11 7 SL14 15 N 50' of 3 87 189 89 163 82 2 SL12 CANADIAN P A C I F I C R A I L W A Y 9 241 2 PCL. A D 187 1 240 90 188 D 278 277 5 * 84 244 P 35974 P 20269P 6664 P 11112 P 9226LMP 12706 *PP066 P 7118P 38855P 32510 P 32876 P 13839 P 30039 P 13839P 5046 P 32510 P 4213 P 32876 P 908 P 12386P 11112 LMP 13219 P 6664 P 33311P 17205 BCS 60713250 (P 84920) P 12133 LMP 12706 P 15184P 32510NWS 1848LMP P 13429 *PP075 P 32510 P 13161P 36904 LMS 3 6 7 3 P 12386P 13161P 67720 P 32510P 13429 P 35974P 8950 P 17205P 23996P 77955P 6349 P 4966 P 3068943175 BCP 8450BCPLMP 38267BCP49047 43175 43175EP 7795752239EP 77956BCP EP 36421 BCP 45560 BCP BCP 44031 BCP BCP48915 47607 BCP 43175 RP 30988 BCP ´ SCALE 1:2,500 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7503-20181778 APPENDIX D City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2018-429-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First Reading Zone Amending Bylaw No. 7515-2018 11052 240 Street EXECUTIVE SUMMARY: An application has been received to rezone the subject property, located at 11052 240 Street, from RS-3 (One Family Rural Residential) to R-3 (Special Amenity Residential District), to permit future subdivision into five (5) single family lots. To proceed further with this application, additional information is required as outlined below. The subject property is located within the Albion Area Plan and is designated Low/Medium Density Residential, and Conservation. The applicant is requesting an Official Community Plan (OCP) amendment to change the designation to Medium Density Residential, which allows the proposed R- 3 zone. It is anticipated that the boundaries of the current Conservation designation area will also require adjustment after an environmental assessment study has been completed. The proposed OCP amendment can be supported because the properties are located on 240 Street which is considered a Major Corridor, and the proposed density is consistent with the surrounding neighbourhood. Pursuant to Council policy, this application is subject to the Community Amenity Contribution Program, where a voluntary contribution will be requested for an approximate amount of $25.500, in addition to the Albion Area Plan density bonus of $15,500. RECOMMENDATIONS: 1.In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: i.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan; ii.The Board of any Regional District that is adjacent to the area covered by the plan; iii.The Council of any municipality that is adjacent to the area covered by the plan; iv. First Nations; v.Boards of Education, Greater Boards and Improvements District Boards; and vi. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the proposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment, and; 2.That Zone Amending Bylaw No. 7515-2018 be given first reading; and 1103 - 2 - 3. That the applicant provide further information as described on Schedules A, B, E, F and G of the Development Procedures Bylaw No. 5879–1999, along with the information required for an Intensive Residential Development Permit and a Subdivision application. DISCUSSION: a) Background Context: Applicant: WSP Canada Inc. Legal Description: Lot 3, Section 10, Township 12, New Westminster District Plan 17613 OCP: Existing: Low/Medium Density Residential and Conservation Proposed: Medium Density Residential and Conservation Zoning: Existing: RS-3 (One Family Rural Residential) Proposed: R-3 (Special Amenity Residential District) Surrounding Uses: North: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low/Medium Density Residential and Conservation South: Use: Single Family Residential, Multi Family Residential and Park Zone: R-3 (Special Amenity Residential District, RM-1 (Townhouse Residential) and Park Designation: Medium Density Residential and Conservation East: Use: Single Family Residential Zone: RS-3 (One Family Rural Residential) Designation: Low/Medium Density Residential, and Conservation West: Use: Vacant Zone: RS-3 (One Family Rural Residential) Designation: Urban Residential Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential, and Conservation Site Area: 0.48 ha. (1.18 acres) Access: proposed new lane, connecting to 110 Avenue Servicing requirement: Urban Standard b) Site Characteristics: The subject property, located at 11052 240 Street, is approximately 1.2 acres in area, and is generally flat, with Seigel Creek and steep slopes running through the north-east corner (see Appendix A and B). The subject property is bounded by single family residential properties to the north, east, and south, plus a townhouse neighbourhood and dedicated park to the south. The property further to the north along 112 Ave is under application for development to townhouses, where the south-west corner is dedicated as Conservation for Seigel Creek. The west of the subject property is bounded by 240 Street, and across is a vacant property of land. - 3 - c) Project Description: The current application proposes to rezone the subject property from RS-3 (One Family Rural Residential) to R-3 (Special Amenity Residential District) to permit future subdivision into 5 (five) single family lots, not less than 253m2, with access to all lots off a lane, connected from the south. As Seigel Creek runs across the north-east corner of the subject property, which is partially considered a fish-bearing creek, all lands east of the proposed lane will be dedicated as Conservation. At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to second reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The subject property is located within the Albion Area Plan and is currently designated Low/Medium Density Residential, and Conservation. For the proposed development an OCP amendment will be required to re-designate the site to Medium Density Residential to allow the proposed R-3 (Special Amenity Residential District) zoning, and to adjust the Conservation boundary. The proposed OCP amendment can be supported because the property is located on 240 Street which is a Major Corridor. The area is under development for higher density, including intensive residential, and townhouses. Due to the environmental restrictions of the subject property, plus the requirement to limit access off of an arterial street, continuing the intensive residential development to the north along 240 Street is supportable. For all Official Community Plan and Zoning Amending Bylaws that are seeking a higher density than is envisioned, density bonuses may be considered at Council’s discretion, as stated in policy 2-9 of the OCP. Furthermore, policy 10-7 speaks to consideration of density bonuses as part of the development review process for Albion Area Plan amendment applications seeking a land use designation change that would permit a higher density than currently permitted. Pursuant to Council policy, this application is subject to the Community Amenity Contribution Program, where a voluntary contribution will be requested for an approximate amount of $25.500, in addition to the Albion Area Plan density bonus of $15,500. Zoning Bylaw: The current application proposes to rezone the subject property from RS-3 (One Family Rural Residential) to R-3 (Special Amenity Residential District) to permit future subdivision into 5 (five) lots and Conservation (see Appendix D). The minimum lot size for the proposed R-3 (Special Amenity Residential District) zone is 213m2, and the proposed lots are a minimum of 253m2. - 4 - Any variations from the requirements of the proposed zone will require a Development Variance Permit application. The current proposal indicates a variance is required to allow for a lesser lot depth than the required 27m. Variances for the environmental setbacks are anticipated to be required as well. Development Permits: Pursuant to Section 8.8 of the OCP, an Intensive Residential Development Permit application is required to ensure the current proposal provides emphasis on high standards in aesthetics and quality of the built environment, while protecting important qualities of the natural environment. Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application is required for all developments and building permits within 50 metres of the top of bank of all watercourses and wetlands. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Pursuant to Section 8.10 of the OCP, a Natural Features Development Permit application is required for all development and subdivision activity or building permits for:  All areas designated Conservation on Schedule “B” or all areas within 50 metres of an area designated Conservation on Schedule “B”, or on Figures 2, 3 and 4 in the Silver Valley Area Plan;  All lands with an average natural slope of greater than 15 %;  All floodplain areas and forest lands identified on Natural Features Schedule “C” to ensure the preservation, protection, restoration and enhancement of the natural environment and for development that is protected from hazardous conditions. Advisory Design Panel: No Development Permit is required to be reviewed by the Advisory Design Panel prior to second reading. Development Information Meeting: A Development Information Meeting is required for this application. Prior to second reading the applicant is required to host a Development Information Meeting in accordance with Council Policy 6.20. e) Interdepartmental Implications: In order to advance the current application, after first reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department, b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; - 5 - f) School District; g) Ministry of Environment; and h) Canada Post. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between first and second reading, and will address a potential connection of the lane onto the northern adjacent property respecting the watercourse protection setbacks. Furthermore, it is anticipated that a temporary No Build restrictive covenant will be required on proposed lot 1, allowing for a temporary connection from the lane onto 240 Street, or for a temporary turn-around, in order to meet Building Code/Fire Code requirements for the length of a lane. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. Environmental considerations: A preliminary environmental planning review has taken place, where it is noted that the proposed layout is projecting the lane layout against a 10 metre setback from the high water mark due to site constraints. The City of Maple Ridge applies the Streamside Protection Regulations (SPR) method along with the City’s Watercourse Protection Development Permit Guidelines and OCP policies in order to create a more comprehensive set of natural environmental protection, mitigation, and restoration measures. Generally speaking, the City does not support variances beyond 15 metres from top of bank. Since the applicant is proposing to reduce the setback down to 10 metres from top of bank to accommodate the road layout, an Environmental Impact Assessment and Habitat Balance Report would be required to determine if the proposed subdivision layout is feasible. A detailed Riparian Area Regulations assessment would also be required to ensure there are no issues with encroachment into Provincial minimum setbacks. These assessments will be conducted prior to second reading and will be summarized in the second reading report. The proposed subdivision layout is potentially subject to change upon this review. f) Early and Ongoing Consultation: In respect of Section 475 of the Local Government Act for consultation during an Official Community Plan amendment, it is recommended that no additional consultation is required beyond the early posting of the proposed OCP amendments on the City’s website, together with an invitation to the public to comment. g) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. An OCP Application (Schedule A); 2. A complete Rezoning Application (Schedule B, remainder info); 3. A Development Variance Permit (Schedule E); - 6 - 4. A Watercourse Protection Development Permit Application (Schedule F); 5. A Natural Features Development Permit Application (Schedule G); 6. An Intensive Residential Development Permit Application; and 7. A Subdivision Application. The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. CONCLUSION: The development proposal is in compliance with the policies of the OCP. Justification has been provided to support an OCP amendment due to the site location on a Major Corridor and proximity to R-3 intensive residential and RM-1 multi-family developments. It is, therefore, recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the Approving Officer. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7515-2018 Appendix D – Proposed Site Plan DATE: Nov 20, 2018 FILE: 2018-429-RZ 11052 240 ST PLANNING DEPARTMENT SUBJECT PROPERTY 2016-244-DP 2016-244-SD 2017-203-DP 2018-105-RZ 2012-023-RZ ´ Scale: 1:3,000 BY: RA Legend Stream Ditch Centreline Edge of Marsh Indefinite Creek River Centreline Lake or Reservoir Marsh Active Applications (RZ/SD/DP/VP) APPENDIX A DATE: Oct 30, 2018 FILE: 2018-429-RZ 11052 240 ST City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:3,000 BY: RA 110 AVE APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7515-2018 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7515-2018." 2.That parcel or tract of land and premises known and described as: Lot 3 Section 10 Township 12 New Westminster District Plan 17613 and outlined in heavy black line on Map No. 1781 a copy of which is attached hereto and forms part of this Bylaw, is/are hereby rezoned to R-3 (Special Amenity Residential District). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C 241 ST.240 ST.239A ST.1097111137 11107 11028 240221096311125 10984 11105 2406911046 11115 11117 10980 10976 11121 11052 11008 11108 11126 10987 11119 11042 11106 11111 2411511022 240141099210995 11089 10972 11130 11016 1097911103 11110 11132 11116 11113 11109 11145 10996 11135 11036 11124 10988 11062 2402111118 11102 10968 11120 11102 11127 11133 11112 11002 11129 9 5 15 PARK 57 14 3 40 1 16 23 60 10 36 2 3 3 51 58 26 39 45 42 4 9 50 9 8 47 PARK 12 53 56 54 1 46 6 7 11 43 6 2 2117 48 38 59 2 8 44 A 61 PARK 49 10 55 3 4 13 PARK22 6 7 20 5 52 8 41 P 17613 EPP 75170EPP 32520EPP 83424EPP 83424 BCP 46902 P 17613EPP 83424 LMP 54440EPP 75170EPP 32520EPP 73946LMP 54440EPP 77110EPP 32519EPP 32537 EPP 83507EPP 40843EPP 77110EPP 45971EPP 74543EPP 40844 EPP 83507EPP 73949LMP 54441110 AVE.240 ST.´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-3 (One Family Rural Residential) R-3 (Special Amenity Residential District) 7515-20181781 APPENDIX D City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2018-261-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First reading Zone Amending Bylaw No. 7502-2018 21310/21314 124 Avenue (duplex building) EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 21310/21314 124 Avenue from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future subdivision into two single family lots. To proceed further with this application additional information is required as outlined below. Pursuant to Council resolution, this application is subject to the Community Amenity Contribution Program. RECOMMENDATIONS: That Zone Amending Bylaw No. 7502-2018 be given first reading; and That the applicant provide further information as described on Schedules B of the Development Procedures Bylaw No. 5879–1999, along with the information required for a Subdivision application. DISCUSSION: a)Background Context: Applicant: Vaso Leposavic Legal Description: Lot B, District Lot 248, New Westminster District Plan 23730 OCP: Existing: Urban Residential Proposed: Urban Residential Zoning: Existing: RS-1 (One Family Urban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-1a (One Family Amenity Residential) Designation: Urban Residential South: Use: Single Family Residential Zone: R-1 (Residential District) Designation: Urban Residential East: Use: Single Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential West: Use: Two Family Residential Zone: RS-1 (One Family Urban Residential) Designation: Urban Residential 1104 - 2 - Existing Use of Property: Two-Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.13 HA. (0.3 acres) Access: 124 Avenue Servicing requirement: Urban Standard b) Site Characteristics: The subject property is approximately 0.13 hectare (0.3 acres) in size, and is generally flat, with a non-conforming two-family (duplex) residential building in the centre of the property. The subject property is located along 124 Avenue, also known as “Shady Lane” for heritage tree protection, which has significant tree protection identified along the road frontage. The subject property will need to retain approximately 22 assessed trees influencing the development. The subject property is bound by single family residential properties to the north, south and east, a two-family residential property to the west, and has access from 124 Avenue to the north. (See Appendix A and B) c) Project Description: The current application proposes to rezone the subject property from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit future subdivision into two lots, not less than 557m2. The proposed lot sizes of 589 m2 are believed to be compatible with existing lots in the surrounding neighbourhood. The subject property is within the “Shady Lane” area, where no disturbance to existing trees will be permitted. Removal of the existing duplex structure will be required, while its two driveways will most likely be required to be used as future driveway locations. (See Appendix D.) At this time the current application has been assessed to determine its compliance with the Official Community Plan (OCP) and provide a land use assessment only. Detailed review and comments will need to be made once full application packages have been received. A more detailed analysis and a further report will be required prior to Second Reading. Such assessment may impact proposed lot boundaries and yields, OCP designations and Bylaw particulars, and may require application for further development permits. d) Planning Analysis: Official Community Plan: The development site is located in west Maple Ridge, close to Laity Street, and is currently designated Urban Residential – Neighbourhood Residential Infill, where the proposed development is to be designed to be compatible with the surrounding neighbourhood. No OCP amendment will be required to allow the proposed RS-1b (One Family Urban (Medium Density) Residential zoning. On December 12, 2017 Council amended the city-wide Community Amenity Contribution Program policy, which permits amenity contributions for residential development throughout Maple Ridge, including the provision of affordable and special needs housing in a financially sustainable manner. Each CAC will be based on a contribution rate of $5100 per single family lot created. For single family residential subdivisions proposing fewer than 3 lots, only the original lot is exempt, after which the CAC program applies to each additional lot. The final number of lots and amenity contribution will be determined at the time of approval of the subdivision. - 3 - Zoning Bylaw: The current application proposes to rezone the property located at 21310/21314 124 Avenue from RS-1 (One Family Urban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit future subdivision into two lots. The minimum lot size for the current zone is 668m2, and the minimum lot size for the proposed RS-1b (One Family Urban (Medium Density) Residential) zone is 557m2. Any variations from the requirements of the proposed zone will require a Development Variance Permit application, although no variance requests are anticipated at this point in time. e) Interdepartmental Implications: In order to advance the current application, after first reading, comments and input, will be sought from the various internal departments and external agencies listed below: a) Engineering Department; b) Operations Department; c) Fire Department; d) Building Department; e) Parks Department; and f) Canada Post. The above list is intended to be indicative only and it may become necessary, as the application progresses, to liaise with agencies and/or departments not listed above. This application has not been forwarded to the Engineering Department for comments at this time; therefore, an evaluation of servicing requirements has not been undertaken. We anticipate that this evaluation will take place between first and second reading. f) Development Applications: In order for this application to proceed the following information must be provided, as required by Development Procedures Bylaw No. 5879–1999 as amended: 1. A completed Rezoning Application (Schedule B); and 2. A Subdivision Application The above list is intended to be indicative only, other applications may be necessary as the assessment of the proposal progresses. - 4 - CONCLUSION: The development proposal is in compliance with the OCP, therefore, it is recommended that Council grant first reading subject to additional information being provided and assessed prior to second reading. It is recommended that Council not require any further additional OCP consultation. The proposed layout has not been reviewed in relation to the relevant bylaws and regulations governing subdivision applications. Any subdivision layout provided is strictly preliminary and must be approved by the City of Maple Ridge’s Approving Officer. “Original signed by Therese Melser” _______________________________________________ Prepared by: Therese Melser Planning Technician “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – Zone Amending Bylaw No. 7502-2018 Appendix D – Proposed Site Plan DATE: Nov 19, 2018 FILE: 2018-261-RZ 21310/14 124 AVE PLANNING DEPARTMENT SUBJECT PROPERTY 2013-103-SD 2018-301-RZ 2018-301-VP2018-301-SD´ Scale: 1:2,000 BY: RA Legend Stream Ditch Centreline Indefinite Creek Lake or Reservoir Active Applications (RZ/SD/DP/VP) APPENDIX A DATE: Oct 23, 2018 FILE: 2018-261-RZ 21310/14 124 AVENUE City of PittMeadows District of Langley District of MissionFRASER R. ^PLANNING DEPARTMENTLAITY STDOUGLAS AVE SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,000 BY: PC APPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7502-2018 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7502-2018." 2.That parcel or tract of land and premises known and described as: Lot “B” District Lot 248 Group 1 New Westminster District Plan 23730 and outlined in heavy black line on Map No. 1777 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C CARLTON ST.123B AVE.214 ST.123 AVE.214 ST.CARLTON ST.DAWSON PL.124 AVE. 1229121225 212892132921371212222138712343 21360122962139612466 12386 2134012350 12460 2129112427 2137712380 21225213722133212477 2134112410 2141312467 12474 12 4 5 2 21315212411235512409 12336 21228 1235321306 1237021247 2123812475 213852136612439 213032135521388213212132112451 12350 21404123752133021310/1421229 2134812323/25 2140621259213312121612323 212752128221313214232129312 3 78 2130212355 12463 2130812343 12478 2128012367 213362128212404 212951235 0 12331 213072129712369 213412131412383 12472 21397214052141612360 212132129221221212352129012446 2127912462 2130312481 12375 21367213501233021270 /2312397 12365212222131121296/9812322212812131712461 12324 21285212601240321237 12370 21344213201237012358 1 28 12 211208 2 311 B 112 194 4 4 191 17 1 310 254 7 214 205 20 2 196 32 8 25 313 3 113 26 27 284 207 8 199 10 2 305 153 303 318 193 314 2 10 4 Rem 4 200307 309 198 Rem 5 312 180 315 306 280 181 154 204 178 283 Rem 201 308 E 99 16 179 302 281 34 257 3 97 255 C 212256 33 195 1 14 6 279 A 1 197 22 282 5 6 2 A 5 23 157 253 210 206 155 3 21 11 316 23 98 19 1 301 24 322 2 192 18 13 29 213209 1 317 304 7 35 156 9 P 51180 P 69491 P 47354P 15784 P 37928 Sk P 18981 P 24856 EPP 53735 P 20711P 14302P 51180 EP 53233P 56039 P 20711P 56039P 23730 LMP 29421P 24856 P 51180 P 37851 *PP115LMP 29421P 51180(P 51180)BCP 47209LMP 11193 P 24856 1650 P 56039 ARP 13852P 51180 *PP115P 20711P 47354P 14302 RW 51181 RW 51181 EP 60007 EPP 55965 RW 17412BCP 46364EPP 55957 LMP 35291 LMP 35283 EP 57057 LMP 3 5 0 1 9 EPP 53433LAITY ST.´ SCALE 1:2,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-1 (One Family Urban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7502-20181777 APPENDIX D -1 - City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2017-140-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First and Second Reading Official Community Plan Amending Bylaw No. 7513-2018; Second Reading Zone Amending Bylaw No. 7390-2017; 23953 Fern Crescent EXECUTIVE SUMMARY: An application has been received to rezone the subject property located at 23953 Fern Crescent from RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban (Medium Density) Residential), to permit a future subdivision of four single family lots. Council granted first reading to Zone Amending Bylaw No. 7390-2017 and considered the early consultation requirements for the Official Community Plan (OCP) amendment on October 10, 2017. The proposed development is in compliance with the policies of the Silver Valley Area Plan of the OCP. Ground-truthing on the subject property has established its developable areas, and as a result, an OCP amendment is required to revise conservation boundaries to fit site conditions. Pursuant to Council policy 6.31, this application is subject to the Community Amenity Contribution Program at a rate of $5,100.00 per single family lot, for an estimated amount of $20,400. RECOMMENDATIONS: 1)That, in accordance with Section 475 of the Local Government Act, opportunity for early and on- going consultation has been provided by way of posting Official Community Plan Amending Bylaw No. 7513-2018 on the municipal website, and Council considers it unnecessary to provide any further consultation opportunities, except by way of holding a Public Hearing on the bylaw; 2)That Official Community Plan Amending Bylaw No. 7513-2018 be considered in conjunction with the Capital Expenditure Plan and Waste Management Plan; 3)That it be confirmed that Official Community Plan Amending Bylaw No. 7513-2018 is consistent with the Capital Expenditure Plan and Waste Management Plan; 4)That Official Community Plan Amending Bylaw No. 7513-2018 be given first and second readings and be forwarded to Public Hearing; 5)That Zone Amending Bylaw No. 7390-2017 be given second reading, and be forwarded to Public Hearing; 6)That the following terms and conditions be met prior to final reading: 1105 - 2 - i) Amendment to Official Community Plan Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, Figure 3D - Horse Hamlet, and Figure 4 - Trails / Open Space; ii) Road dedication on Fern Crescent and Sheldrake Court as required; iii) Park dedication as required along Hennipen Creek; and removal of all debris and garbage from park land; iv) Registration of a Restrictive Covenant for the protection of the Environmentally Sensitive areas on the subject property; v) Removal of existing building/s; vi) Notification to the Department of Fisheries and Oceans and the Ministry of Environment for in-stream works on the site as necessary; vii) In addition to the site profile, a disclosure statement must be submitted by a Professional Engineer advising whether there is any evidence of underground fuel storage tanks on the subject property. If so, a Stage 1 Site Investigation Report is required to ensure that the subject property is not a contaminated site. viii) That a voluntary contribution, in the amount of $20,400 ($5,100/lot) be provided in keeping with the Council Policy 6.31 with regard to Community Amenity Contributions. DISCUSSION: 1) Background Context: Applicant: D.K. Bowins & Associates Inc., Don Bowins Legal Description: Lot 47, Section 28, Township 12, New Westminster District Plan 63118 OCP: Existing: Low Density Urban, Conservation Proposed: Conservation boundary adjustment only Zoning: Existing: RS-2 (One Family Suburban Residential) Proposed: RS-1b (One Family Urban (Medium Density) Residential) Surrounding Uses: North: Use: Single Family Residential Zone: RS-2 (One Family Suburban Residential) Designation: Low Density Urban, Medium Density Residential and Conservation South: Use: Single Family Residential Zone: RS-2 Designation: Estate Suburban Residential, Low Density Urban, and Conservation - 3 - East: Use: Single Family Residential and 240 Street road right of way Zone: RS-2 Designation: Low Density Urban and Conservation West: Use: Single Family Residential Zone: RS-2 Designation: Estate Suburban Residential, Low Density Urban and Conservation Existing Use of Property: Single Family Residential Proposed Use of Property: Single Family Residential Site Area: 0.513 ha (1.27 acres) Access: Sheldrake Court Servicing requirement: Urban Standard 2) Project Description: The subject property, located at 23953 Fern Crescent, is a rectangular shaped lot 5,130 m 2 (1.27 acres) in size in the Horse Hamlet of the Silver Valley Area Plan (see Appendix A). It is located at the corner of Fern Crescent, an arterial road and principal access for Golden Ears Provincial Park, and Sheldrake Court, a short cul-de-sac. The subject property contains a single family dwelling, and is surrounded by single family dwellings on similarly large sized lots (see Appendix B). The topography of the site is flat, and is covered by some trees and grass. Hennipen Creek, a fish bearing stream, crosses the northeast portion of the subject property while a stormwater conveyance channel runs along its northwestern edge along Sheldrake Court. The current applicant proposes to rezone the subject property from RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to accommodate the subdivision and construction of four single family dwellings. The proposed preliminary subdivision sketch (see Appendix D) shows that the lots front onto Sheldrake Court. As part of this rezoning application, road dedication of 6.9 m (22.6 ft) and corner truncation is required from the subject property’s Fern Crescent frontage, and 1.0 m (3.2 ft) is required from the Sheldrake Court frontage. Parkland dedication on the northeast portion of the lot to protect Hennipen Creek is also required (see Appendix E). The suitability of the proposed lot layout has been assessed as adequate. 3) Planning Analysis: i) Official Community Plan: The subject property is located within the Horse Hamlet of the Silver Valley Area Plan, which forms part of the Official Community Plan. The subject property is currently designated Low Density Urban and Conservation. No changes to these designations are required to support the proposed RS-1b rezoning, although an OCP amendment to adjust conservation boundaries is required to accommodate required watercourse setbacks along Hennipen Creek. The following policy applies to this application: Policy 5.3.9 a) Low densities, ranging from 8 to 18 units per hectare, are located at the fringes of the 5 minute walking distance from the centre. - 4 - The development proposal and RS-1b zoning, which are equivalent to approximately 14 units per hectare, are in alignment with the densities proposed in the Silver Valley Area Plan for the Horse Hamlet. The development site is within a 5 minute walking distance from the designated centre of the hamlet. ii) City-wide Community Amenity Contribution Program: As per Council Policy 6.31, a Community Amenity Contribution charge of approximately $20,400 applies to the proposed development ($5,100 per single family lot). iii) Zoning Bylaw: The current application proposes to rezone the subject property located at 23953 Fern Crescent from RS-2 (One Family Suburban Residential) to RS-1b (One Family Urban (Medium Density) Residential) to permit the subdivision of four single family lots. The minimum lot size for the proposed RS-1b zone is 557 m2. The proposed subdivision plan contains lots ranging from 557 m2 to 561 m2 in size. iv) Off-Street Parking And Loading Bylaw: Two off-street parking spaces per lot can be accommodated inside the garage of each house or on their driveways. This conforms to the requirements of the City’s Off Street Parking and Loading Bylaw 4350-1990. v) Proposed Variances: A Development Variance Permit application has been received for this project and involves the following relaxations:  Maple Ridge Zoning Bylaw No. 3510 -1985, Part 4 GENERAL REGULATIONS, 406 REGULATIONS FOR THE AREA, SHAPE AND DIMENSIONS OF LOTS THAT MAY BE CREATED BY SUBDIVISION, o (6) No lot shall be created having dimensions less than those specified in Schedule “D”, which requires RS-1b zoned lots to be no less than 15 m in width. Three of the four proposed single family lots are 14.0 m in width. This lot width reduction arises from the significant amount of land dedication being proposed (i.e. Hennipen Creek park dedication, 6.9 m road dedication from Fern Crescent). These reductions are supportable, as the narrower width of the lot will not affect the constructability or livability of future houses on the lots; o (1) (a) (ii) No lot shall be created having a building area with dimensions of less than 12.0 m x 12.0 m in the RS-1b zone; Lot 1 will have a minimum building envelope of 9.5 m x 12.0 m, while lots 2 and 3 will have a minimum building envelope of 11.0 m x 12.0 m. These reductions arise from the reduction in minimum lot width, as described above. However, they are supportable as they will not affect the constructability or livability of future houses on the lots.  Maple Ridge Subdivision and Development Servicing Bylaw No. 4800-1993, IV GENERAL REQUIREMENTS, B. HIGHWAYS, 2. Any dedicated but undeveloped highway immediately - 5 - adjacent to a proposed subdivision shall be improved by the applicant in accordance with Schedule “A”, Services and Utilities. In this particular case, existing overhead utility wiring should be converted to underground wiring. A variance to waive the requirement to bury the overhead Major Telus lines on the subject property’s Fern Crescent frontage will be be requested, and can be supported under Council Policy 9.05 regarding the conversion of overhead Major Telus lines. While no other variances have been identified at this time, other variances may arise as a result of a more detailed review of the subdivision application and detailed design servicing drawings. Any required variances to the proposed RS-1b zone will be the subject of a future Council report. vi) Development Permits: Pursuant to Section 8.9 of the OCP, a Watercourse Protection Development Permit application has been made (2017-140-DP) because the development is within 50 m of the top of bank of a watercourse, Hennipen Creek, an important fish bearing system in the local area. The purpose of the Watercourse Protection Development Permit is to ensure the preservation, protection, restoration and enhancement of watercourse and riparian areas. Enhancement and restoration work will be proposed as part of the development permit to improve the environmental features of the site, and will be completed in conjunction with this rezoning application. Pursuant to Section 8.12 of the OCP, a Wildfire Development Permit application has been made (2018-165-DP), as the proposed development and subdivision is located in a wildfire risk area, as identified on Map 1 in Section 8.12 of the OCP. The purpose of the Wildfire Development Permit is for the protection of life and property in designated areas that could be at risk for wildland fire; and where this risk may be reasonably abated through implementation of appropriate precautionary measures. vii) Advisory Design Panel: A Form and Character Development Permit is not required for single family rezoning applications. Therefore, this application does not need to be reviewed by the Advisory Design Panel. viii) Development Information Meeting: A Development Information Meeting is not required for this application because it is in compliance with the OCP and is proposing less than five dwelling units. ix) Parkland Requirement: For this project, approximately 2,380 m2 (0.58 acres), or 44 % of the subject property is proposed to be dedicated as park, a condition of final reading of this rezoning application. As there are more than two additional lots proposed to be created, the developer would also be required to comply with the park dedication requirements of Section 510 of the Local Government Act prior to subdivision approval. However, the dedication of parklands described above has been evaluated as sufficient, and it is anticipated that no further parkland dedication will be required as part of this development’s subdivision approval process. - 6 - 4) Environmental Implications: The proposed parkland dedication comprises approximately 30 m setback from the top of the bank of Hennipen Creek, an important fish bearing system in the local area. A roadside stormwater conveyance channel is also being proposed along Sheldrake Court beside the subject property. This channel conveys water from Hennipen Creek to the South Alouette River in times of high flow (e.g. spring). The applicant’s Qualified Environmental Professional will be required to provide an environmental impact assessment, and an enhancement and habitat restoration plan for the dedicated parkland and stormwater conveyance channel as part of the requirements of the Watercourse Protection Development Permit, to be completed in conjunction with this rezoning application. A Restrictive Covenant for on-site stormwater management will need to be registered on title. This requirement must be met as part of the subdivision approval process. 5) Traffic Impact: Ministry approval of the Zone Amending Bylaw is not required as a condition of final reading because it is not within 800 m of a provincially controlled access highway. 6) Interdepartmental Implications: i) Engineering Department: The Engineering Department has provided comments on this rezoning file. The only requirement to be met as part of the rezoning application is road dedication along the property's Fern Crescent and Sheldrake frontages, in accordance with the City's road standards. In addition, a lane built to the Silver Valley Road Standard (6.0 m wide) is required through the subject property to allow access for the neighbouring property to the southeast (23979 Fern Crescent). If the neighbouring property redevelops, access would need to come from the lane rather than Fern Crescent, as the latter is an arterial road and future driveway access would not be supported. This lane dedication will be a condition of subdivision approval. The servicing requirements for the proposed subdivision (e.g. curb, gutter, sidewalk, street lights, drainage, etc.) for the proposed development will be handled through a Subdivision Servicing Agreement, which will also be a condition of subdivision approval. ii) Parks, Recreation and Culture Department: The City’s Parks, Recreation and Culture Department (Parks) has reviewed this development application, specifically with regards to the dedicated parklands along Hennipen Creek. The Parks Department is satisfied with the parkland dedication, and no trail is required along this segment of Hennipen Creek. The parklands, after the removal of invasive species and restoration works, will also be left in a natural state, so no ongoing maintenance is generally required. iii) Fire Department: The subject property is located within the Wildfire Development Permit area. The applicant has provided a Wildfire Hazard Assessment Report prepared by Diamond Head Consulting. The report identifies wildfire risk mitigation measures, including siting buildings and structures away from the forested edge, the treatment of potential fuel (leaves, wood debris) from houses and lands next to - 7 - the forested edge, appropriate landscaping and use of fire and ignition resistant building materials. Completion and registration of the Wildfire Development Permit will occur in conjunction with this rezoning application. 7) School District No. 42 Comments: Pursuant to Section 476 of the Local Government Act, consultation with School District No. 42 is required at the time of preparing or amending the OCP. A referral was sent to School District No. 42 and comments were received on June 21, 2018. The development site is within the catchment area for Yennadon Elementary and Garibaldi Secondary School. Yennadon Elementary has an operating capacity of 635 students, with the 2017-18 school year enrollments at 571 students (91.34% utilization) including 130 students from out of catchment. Garibaldi Secondary School has an operating capacity of 1,050 students, with 2017-18 school year enrollments at 748 students (71%) including 258 students from out of catchment. 8) Intergovernmental Issues: i) Local Government Act: An amendment to the OCP requires the local government to consult with any affected parties and to adopt related bylaws in compliance with the procedures outlined in Section 477 of the Local Government Act. The conservation boundary adjustment required for this application is considered to be minor in nature. It has been determined that no additional consultation beyond referral of this application to Public Hearing is required. The amendment has been reviewed with the Financial Plan/Capital Plan and the Waste Management Plan of the Greater Vancouver Regional District and determined to have no impact. 9) Citizen/Customer Implications: It is recommended that this application be forward to Public Hearing, where citizens will have an opportunity to provide comment on the development proposal. - 8 - CONCLUSION: The proposed RS-1b (One Family Urban (Medium Density) Residential) zone development complies with the Low Density Urban designation within the Silver Valley Area Plan. A minor OCP amendment is required to revise the Conservation boundaries to align with the recommended setbacks around Hennipen Creek. Therefore, it is recommended that first and second readings be given to OCP Amending Bylaw No. 7513-2018 to amend the conservation boundary, that second reading be given to Zone Amending Bylaw No. 7390-2017, and that application 2017-140-RZ be forwarded to Public Hearing. “Original signed by Chee Chan” _______________________________________________ Prepared by: Chee Chan, MCIP, RPP, BSc Planner 1 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P.Eng GM Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A – Subject Map Appendix B – Ortho Map Appendix C – OCP Amending Bylaw No. 7513-2018 Appendix D – Zone Amending Bylaw No. 7390-2017 Appendix E – Proposed Subdivision Plan DATE: Nov 8, 2018 FILE: 2017-140-RZ 23953 FERN CRES PLANNING DEPARTMENT SUBJECT PROPERTY 2012-042-DP 2012-057-DP 2017-553-RZ 2018-219-DP 2017-553-DP 2017-553-SD 2014-108-SD 2014-108-DP 2016-037-SD 2018-018-DP ´ Scale: 1:2,500 BY: RA Legend Stream Ditch Centreline Edge of River Indefinite Creek River Centreline Lake or Reservoir River Active Applications (RZ/SD/DP/VP) APPENDIX A DATE: Nov 8, 2018 FILE: 2017-140-RZ 23953 FERN CRES City of PittMeadows District of Langley District of MissionFRASER R. ^ PLANNING DEPARTMENT SUBJECT PROPERTY Aerial Imagery from the Spring of 2016´ Scale: 1:2,500 BY: RA 130 Ave 128 Ave240 St ROWFern CresAPPENDIX B CITY OF MAPLE RIDGE BYLAW NO. 7513-2018 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 477 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "A" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7513-2018." 2.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 2 - Land Use Plan, and Figure 3D - Horse Hamlet are hereby amended for the parcel or tract of land and premises known and described as: Lot 47, Section 28, Township 12, New Westminster District Plan 63118 and outlined in heavy black line on Map No. 985, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 3.Schedule “A”, Chapter 10.3, Part VI, A – Silver Valley, Figure 4 – Trails / Open Space is hereby amended for the parcel or tract of land and premises known and described as: Lot 47, Section 28, Township 12, New Westminster District Plan 63118 and outlined in heavy black line on Map No. 986, a copy of which is attached hereto and forms part of this bylaw, is hereby designated as shown. 4.Maple Ridge Official Community Plan Bylaw No.7060-2014 as amended is hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 . ___________________________________ _____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C SHEL D R A K E C RT.MILL ST.129 AVE. FE R N C R E S C E N T23914 12933 23950238502392423874/902399023939239152399212790 2395013013 23815 23865240692384313020 2415113037 24001 13006 23970238772388212954 23859 239532384212974 2408512848 13040 23861239262400023871 24033240262390113021 2389023929(FERN CRES.)2397913005 240401287412958 240502390523863 2390523918239422398723891 13009 23915239962393013029 239212381311 2 4 A 22 26 7 3 B 14 5 4 58 4 C D 12 5 B 6 A 2 47 Rem 3 5 232 C 33 PARK 24 4 10 1 7 1 PARK 25 1 2 25 28 Rem 18 Park B 31 32 Rem 1 9 2 15 4 45 3 4 2 29 6 57 27 A 1 46 13 Rem 3 3 PARK Rem 1 P 10713 *PP135 P 15219 SK 9735BCP 42732P 11128 *PP130 P 55693 BCS 4198*PP129 P 10713 P 15346 P 39085 P 51027 P 10335 EPP 66380 BCP 7889 P 64261P 27196 P 13634 P 7 4 1 7 P 10335 P 63118 P 6438 P 63118 P 21921 P 11128 P 26177(P 7417)P 7794 P 2622 EPP 26868 (P 7417) P 26297 P 7417 P 10335*LMP 22960 P 6438 P 7 3 4 7 *LMP14673BCP 50115 P 10335*LMP 29146 EP 22444 P 7656 P 39085 P 7 6 5 6 P 2622 BCP 36962 P 10713 P 25056 RW 58430 LMP 1359 EP 88155 E P P 6 9 1 2 5 EPP 30980 BCP 42631BCP 19417LMP 30056 BCP 25424 EPP 26870RP 64262EP 63119EP 59987 EPP 26869 ´ SCALE 1:220,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:From: To: To Amend Figure 2 and Figure 3D of the Silver Valley Area PlanLow Density Urban Conservation 7513-2018985 Urban Area Boundary Urban Area Boundary SHEL D R A K E C RT.MILL ST.129 AVE. FE R N C R E S C E N T23914 12933 23950238502392423874/902399023939239152399212790 2395013013 23815 23865240692384313020 2415113037 24001 13006 23970238772388212954 23859 239532384212974 2408512848 13040 23861239262400023871 24033240262390113021 2389023929(FERN CRES.)2397913005 240401287412958 240502390523863 2390523918239422398723891 13009 23915239962393013029 239212381311 2 4 A 22 26 7 3 B 14 5 4 58 4 C D 12 5 B 6 A 2 47 Rem 3 5 232 C 33 PARK 24 4 10 1 7 1 PARK 25 1 2 25 28 Rem 18 Park B 31 32 Rem 1 9 2 15 4 45 3 4 2 29 6 57 27 A 1 46 13 Rem 3 3 PARK Rem 1 P 10713 *PP135 P 15219 SK 9735BCP 42732P 11128 *PP130 P 55693 BCS 4198*PP129 P 10713 P 15346 P 39085 P 51027 P 10335 EPP 66380 BCP 7889 P 64261P 27196 P 13634 P 7 4 1 7 P 10335 P 63118 P 6438 P 63118 P 21921 P 11128 P 26177(P 7417)P 7794 P 2622 EPP 26868 (P 7417) P 26297 P 7417 P 10335*LMP 22960 P 6438 P 7 3 4 7 *LMP14673BCP 50115 P 10335*LMP 29146 EP 22444 P 7656 P 39085 P 7 6 5 6 P 2622 BCP 36962 P 10713 P 25056 RW 58430 LMP 1359 EP 88155 E P P 6 9 1 2 5 EPP 30980 BCP 42631BCP 19417LMP 30056 BCP 25424 EPP 26870RP 64262EP 63119EP 59987 EPP 26869 ´ SCALE 1:220,000 MAPLE RIDGE OFFICIAL COMMUNITY PLAN AMENDINGBylaw No. Map No. Purpose:To Amend Figure 4 of the Silver Valley Area Plan as shown To Add To Conservation 7513-2018986 Urban Area Boundary Urban Area Boundary CITY OF MAPLE RIDGE BYLAW NO. 7390-2017 A Bylaw to amend Map "A" forming part of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7390-2017." 2.That parcel or tract of land and premises known and described as: Lot 47 Section 28 Township 12 New Westminster District Plan 63118 and outlined in heavy black line on Map No. 1734 a copy of which is attached hereto and forms part of this Bylaw, is hereby rezoned to RS-1b (One Family Urban (Medium Density) Residential). 3.Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended and Map "A" attached thereto are hereby amended accordingly. READ a first time the 10th day of October, 2017. READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX D SHEL D R A K E C RT.MILL ST.129 AVE. FE R N C R E S C E N T23914 12933 23950238502392423874/902399023939239152399212790 2395013013 23815 23865240692384313020 2415113037 24001 13006 23970238772388212954 23859 239532384212974 2408512848 13040 23861239262400023871 24033240262390113021 2389023929(FERN CRES.)2397913005 240401287412958 240502390523863 2390523918239422398723891 13009 23915239962393013029 239212381311 2 4 A 22 26 7 3 B 14 5 4 58 4 C D 12 5 B 6 A 2 47 Rem 3 5 232 C 33 PARK 24 4 10 1 7 1 PARK 25 1 2 25 28 Rem 18 Park B 31 32 Rem 1 9 2 15 4 45 3 4 2 29 6 57 27 A 1 46 13 Rem 3 3 PARK Rem 1 P 10713 *PP135 P 15219 SK 9735BCP 42732P 11128 *PP130 P 55693 BCS 4198*PP129 P 10713 P 15346 P 39085 P 51027 P 10335 EPP 66380 BCP 7889 P 64261P 27196 P 13634 P 7 4 1 7 P 10335 P 63118 P 6438 P 63118 P 21921 P 11128 P 26177(P 7417)P 7794 P 2622 EPP 26868 (P 7417) P 26297 P 7417 P 10335*LMP 22960 P 6438 P 7 3 4 7 *LMP14673BCP 50115 P 10335*LMP 29146 EP 22444 P 7656 P 39085 P 7 6 5 6 P 2622 BCP 36962 P 10713 P 25056 RW 58430 LMP 1359 EP 88155 E P P 6 9 1 2 5 EPP 30980 BCP 42631BCP 19417LMP 30056 BCP 25424 EPP 26870RP 64262EP 63119EP 59987 EPP 26869 FERN CRESCENT ´ SCALE 1:3,000 MAPLE RIDGE ZONE AMENDINGBylaw No. Map No. From: To: RS-2 (One Family Suburban Residential) RS-1b (One Family Urban (Medium Density) Residential) 7390-20171734 Urban Area Boundary Urban Area Boundary D.K. BOWINS & ASSOCIATES INC.8955 EMIRY STREET, MISSION, B.C. V4S 1A6FAX: 604-826-4399 , FAX: 604-826-3316EMAIL: dbowins@shaw.caSITEPLAN23953 FERN CRESCENTLOT 47APPENDIX E 1 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE REFERENCE: 2018-409-RZ FROM: Chief Administrative Officer MEETING: Council SUBJECT: First and Second Reading – Residential Infill Policy and Zone OCP Amending Bylaw No. 7493-2018 Zone Amending Bylaw No. 7504-2018 Subdivision and Development Servicing Amending Bylaw No. 7507-2018 EXECUTIVE SUMMARY: In July 2018 Council passed the following resolution: That staff be directed to prepare amendments to the Official Community Plan and Zoning Bylaw to create a new single family infill zone with a minimum lot area of 450 m2 and a minimum lot width of 12 m, in conjunction with rezoning application 2016-411-RZ. This work forms part of the implementation of the Housing Action Plan and follows a series of reports and presentations to Council. In order to implement the new R-4 (Single Detached (Infill) Urban Residential) single-family zone, amendments to the OCP, Zoning Bylaw and Subdivision and Development Servicing Bylaw are required (see Appendix A,B and C for the draft amending bylaws). The purpose of this report is to bring forward the necessary bylaw amendments to Council for consideration of first and second reading, as directed by Council at the November 20, 2018 Workshop meeting: That Official Community Plan Amending Bylaw 7493-2018, Zone Amending Bylaw No. 7504-2018, and Subdivision and Development Servicing Amending Bylaw No. 7507-2018 be forwarded to the next Council meeting scheduled for November 27, 2018, to be considered for first and second reading. In anticipation of the new R-4 zone, this report also notes that a rezoning application (2016-411-RZ) for 21188 Wicklund Avenue to create two single-family lots has requested first reading consideration. Rezoning application 2016-411-RZ is the first development to propose the new R-4 (Single Detached (Infill) Urban Residential) zone. RECOMMENDATIONS: 1.In respect of Section 475 of the Local Government Act, requirement for consultation during the development or amendment of an Official Community Plan, Council must consider whether consultation is required with specifically: a.The Board of the Regional District in which the area covered by the plan is located, in the case of a Municipal Official Community Plan. 1106 2 b. The Board of any Regional District that is adjacent to the area covered by the plan; c. The Council of any municipality that is adjacent to the area covered by the plan; d. First Nations; e. Board of Education, Greater Boards and Improvements District Boards, and f. The Provincial and Federal Governments and their agencies. and in that regard it is recommended that no additional consultation be required in respect of this matter beyond the early posting of the p roposed Official Community Plan amendments on the City’s website, together with an invitation to the public to comment. 2. That Official Community Plan Amending Bylaw 7493-2018 be given first and second reading and forwarded to Public Hearing; and 3. That Zone Amending Bylaw No. 7504-2018 be given first and second reading and forwarded to Public Hearing; and 4. That Subdivision and Development Servicing Amending Bylaw No. 7507 -2018 be given first and second reading and forwarded to Public Hearing. BACKGROUND: The adopted Housing Action Plan implementation program recommends amending bylaws to facilitate further infill in residential areas. Since the adoption of the Housing Action Plan, staff have been bringing forward a series of reports and presentations to further housing choice in the community. Furthermore, staff were given additional direction in April 2017 to analyze the implications of allowing the subdivision of lots with areas and widths less than 80% of the existing neighbourhood, as prescribed in OCP Policy 3-19 for Urban Residential - Neighbourhood Residential designated properties. At a Council Workshop held on July 17, 2018, staff presented its analysis undertaken as part of the infill policy review. The outcome of that policy review was the following resolution directing staff to move forward with OCP and Zone Amending Bylaws: That staff be directed to prepare amendments to the Official Community Plan and Zoning Bylaw to create a new single family infill zone with a minimum lot area of 450 m2 and a minimum lot width of 12 m, in conjunction with rezoning application 2016-411-RZ. Further to the above noted Council resolution, Council reaffirmed direction to create a new single family zone at the November 20, 2018 Workshop meeting with the following resolution: That Official Community Plan Amending Bylaw 7493-2018, Zone Amending Bylaw No. 7504-2018, and Subdivision and Development Servicing Amending Bylaw No. 7507-2018 be forwarded to the next Council meeting scheduled for November 27, 2018, to be considered for first and second reading. DISCUSSION: With the intent to inform Council of the residential infill work undertaken to date, this report presents below the purpose of OCP Policy 3-19, the intent of the Council directed infill research, and the proposed R-4 (Single Detached (Infill) Urban Residential) zoning regulations. 3 Planning Analysis: The City’s OCP infill policies for Urban Residential - Neighbourhood Residential designated properties are designed to permit properties that are larger in area and width in relation to surrounding properties on the street to subdivide into smaller parcels. OCP Policy 3-19 establishes the extent to which larger lots may subdivide; namely, that such subdivision must maintain lot areas and widths that are not less than 80% of those prescribed in the neighbourhood’s predominant zoning. In most cases, the predominant zone in mature areas of Maple Ridge is the RS-1 (One Family Urban Residential) zone, with a lot size of 668 m2. Under the current OCP Policy 3-19, larger lots can rezone and subdivide into RS-1b (One Family (Medium Density) Residential) lots, with a lot size of 557 m2. This reduction in lot size represents 80% of the RS-1 (One Family Urban Residential) zoned lots. The next lot size down from the RS-1b (One Family (Medium Density) Residential) sized lots is the R-1 (Residential District) zone. This zone has a lot size of 371 m 2, which represents a 56% reduction to the predominant RS-1 (One Family Urban Residential) zone. Discussions with Council concluded that the R-1 (Residential District) zone lot size did not meet the neighbourhood compatibility requirements. To support OCP compatibility criteria and ensure neighbourhood fit of infill development, a new zone with a larger minimum lot size than R-1 (Residential District) was proposed. The proposed R-4 (Single Detached (Infill) Urban Residential) zone (see Appendix B) will be equivalent to 80% of the RS-1b (One Family (Medium Density) Residential) zone, with a minimum lot area of 450m² and a minimum lot width of 12 m, consistent with the existing transition between the RS-1 (One Family Urban Residential) and RS-1b (One Family (Medium Density) Residential) zones. The creation of an additional single-family zone will fill the existing gap in the suite of zones; and could offer a sensitive transition option for infill development. A scan of the infill areas indicates that there are approximately 111 eligible properties for subdivision using the R-4 (Single Detached (Infill) Urban Residential) zone. The proposed OCP amendment to Policy 3-19 (see Appendix A), if approved, would permit properties that do not have sufficient area and lot width for two RS-1b (One Family (Medium Density) Residential) lots to subdivide under the new R-4 (Single Detached (Infill) Urban Residential) zone. Further, the proposed amendment to the Subdivision and Development Servicing Bylaw would ensure that any infill development delivers a consistent standard of servicing as other urban forms of development. Lastly, the R-4 (Single Detached (Infill) Urban Residential) zone would also address some of the typical concerns raised by neighbours in proximity to an infill development. As new construction can often maximize the allowable height permitted under the zoning requirements, the new infill zone would have a lower height maximum of 9.5 m compared to the typical 11 m to ensure better compatibility with existing (and often smaller) developments. A maximum height of 9.5 m would still permit a two storey home to be constructed. Additionally, front yard and side yard set backs would also be enlarged to reflect RS-1 (One Family Urban Residential) zone requirements, so that the siting of the homes is more consistent with existing homes. Rezoning Application 2016-411-RZ In anticipation of the new R-4 zone, this report also notes that a rezoning application (2016-411-RZ) for 21188 Wicklund Avenue to create two single-family lots has requested first reading consideration. Rezoning application 2016-411-RZ is the first development to propose the new R-4 (Single Detached (Infill) Urban Residential) zone. Council’s consideration of this application was part of the impetus to advance consideration of a new zone. 4 CONCLUSION: In July 2018, Council directed staff to create a new R-4 (Single Detached (Infill) Urban Residential) zone to further create new housing choices for the City’s Urban Residential – Neighbourhood Residential designated properties. This report summarizes the background policy work conducted to date, as directed by Council; and outlines the proposed R-4 (Single Detached (Infill) Urban Residential) zone. It is recommended that Official Community Plan Amending Bylaw No.7493 -2018, Zone Amending Bylaw No. 7504-2018, and Subdivision and Development Servicing Amending Bylaw No. 7507-2018, be granted first and second reading and forwarded to Public Hearing. “Original signed by Amelia Bowden” _______________________________________________ Prepared by: Amelia Bowden, M.Urb, MCIP, RPP Planner 1 “Original signed by Christine Carter” _______________________________________________ Approved by: Christine Carter, M.PL, MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA, P. Eng GM: Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Office Appendix A – Official Community Plan No. 7493-2018 Appendix B – Zone Amending Bylaw No. 7504-2018 Appendix C – Subdivision and Development Servicing Amending Bylaw No. 7507-2018 CITY OF MAPLE RIDGE BYLAW NO. 7493-2018 A Bylaw to amend the Official Community Plan Bylaw No. 7060-2014 _______________________________________________________________________________ WHEREAS Section 477 of the Local Government Act provides that the Council may revise the Official Community Plan; AND WHEREAS it is deemed expedient to amend Schedule "A" to the Official Community Plan; NOW THEREFORE, the Municipal Council of the City of Maple Ridge, enacts as follows: 1.This Bylaw may be cited for all purposes as "Maple Ridge Official Community Plan Amending Bylaw No. 7493-2018" 2.Schedule "A" is hereby amended by inserting the following clause into Policy 3-19 after item 1) a) i., and renumbering subsequent clauses accordingly: ii. notwithstanding item i above, RS-1 (One Family Urban Residential) zoned parent parcels that are unable to satisfy the 80% requirement may be eligible for R-4 (Single Detached (Infill) Urban Residential) zoning subject to satisfying Policy 3-21 3.Appendix C – Zoning is hereby amended by adding the following zone in the Urban Residential Designation: Neighbourhood Residential – Infill category following CD-1-93 Amenity Residential: R-4 (Single Detached (Infill) Urban Residential) 4.Maple Ridge Official Community Plan Bylaw No. 7060-2014 is hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 . ____________________________________________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX A 1 CITY OF MAPLE RIDGE BYLAW NO. 7504-2018 A Bylaw to amend the text of Zoning Bylaw No. 3510 - 1985 as amended ______________________________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Zoning Bylaw No. 3510 - 1985 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Zone Amending Bylaw No. 7504-2018." 2.That PART 3 BASIC PROVISIONS, SECTION 302 ZONES (1) is amended by inserting the following between “R-3 Special Amenity Residential” and “CD-1-93 Amenity Residential District” and renumbering accordingly: R-4 (Single Detached (Infill) Urban Residential) 3.That Part 6 RESIDENTIAL ZONES Section 601 ONE FAMILY AND TWO FAMILY RESIDENTIAL ZONES Subsection A. PERMITTED USES OF LAND, BUILDINGS AND STRUCTURES is amended by the addition of the following bolded column after R-3: R-4 Agriculture One Family Residential  Two Family Residential Boarding  Accessory Residential  Accessory Home Occupation  Accessory Off-Street Parking  Accessory Employee Residential Accessory Produce Sales Elderly Citizens Residential Temporary Residential (subject to Section 402)  Rental Stable Temporary Tourist Accommodation  Secondary Suite Residential  Hobby Kennel Neighbourhood Daycare Detached Garden Suite Hobby Beekeeping Use (subject to Section 402) Density Bonus Option (subject to Section 402) Medical Marihuana, Commercial Production APPENDIX B 2 4. That Part 6 RESIDENTIAL ZONES Section 601 ONE FAMILY AND TWO FAMILY RESIDENTIAL ZONES is amended by inserting the following after Section 601C “R-3 Special Amenity Residential District” and renumbering accordingly: 601D R-4 (Single Detached (Infill) Urban Residential) A. PERMITTED USES Subject to the regulations of Section 401 and Section 601, the following uses and no others shall be permitted in the R-4 (Single Detached (Infill) Urban Residential) zone: 1.One Family Residential (limited to one per lot) 2.Boarding use (Section 401 and 601) 3.Accessory residential use 4.Accessory home occupation use (Section 402) 5.Accessory off-street parking use 6.Temporary tourist accommodation use (Section 601) 7.Temporary residential use (Section 402) 8.Secondary suite residential (Section 402) B. DENSITY 1.No building or structures containing floor area enclosed within the building or structures shall exceed a floor space ratio of 0.6 times the net lot area. 2.Buildings and structures together shall not exceed a lot coverage of 40%. C. AREA AND DIMENSIONS 1.Lot Area a)No person shall create a lot which is less than 450.0 square metres. 2.Lot Dimensions a)Width: (i) No person shall create a lot which is less than 12.0 metres in width. (ii) For a lot on a street corner, no person shall create a lot which is less than 13.5 metres in width. b)Depth: (i) No person shall create a lot which is less than 24.0 metres in depth. 3 D. HEIGHT 1.All buildings and structures for a one family residential use shall not exceed a height of 9.5 metres. 2.All buildings and structures for an accessory building or structure shall not exceed a building height of 4.5 metres. E. YARD REQUIREMENTS 1.Regulations for the size, shape and siting of a one family residential building shall be sited not less than: (a) 6.0 metres from a front and rear lot line (b) 1.5 metres from an interior side lot line (c) 3.0 metres from an exterior side lot line 2.Regulations for buildings and structures for Accessory Residential Use and Accessory Off-Street Parking Use shall be sited not less than: (a) 6.0 metres from a front lot line (b) 1.0 metre from a rear lot line and interior side lot line (c) 3.0 metres from an exterior side lot line (d) 1.5 metres from a building for a residential use F. OTHER REGULATIONS 1.Off-street parking spaces shall be provided in accordance with "Maple Ridge Off Street Parking and Loading Bylaw No. 4350 - 1990." 2.A residential use shall be permitted only if the site is serviced to the standard set out in Maple Ridge Subdivision and Development Servicing Bylaw No. 4800 - 1993 as amended. 5.That Schedule “D” MINIMUM LOT AREA AND DIMENSIONS be amended by adding the following after “R-3” R-4 12 m 24 m 450 m2 6.Maple Ridge Zoning Bylaw No. 3510 - 1985 is hereby amended accordingly. READ a first time the day of , 20 READ a second time the day of , 20 PUBLIC HEARING held the day of , 20 READ a third time the day of , 20 ADOPTED, the day of , 20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER 1 CITY OF MAPLE RIDGE BYLAW NO. 7507 - 2018 A Bylaw to amend the text of Maple Ridge Subdivision and Development Servicing By-law No. 4800 - 1993 as amended. ___________________________________________________________ WHEREAS, it is deemed expedient to amend Maple Ridge Subdivision and Development Servicing By-law No. 4800 - 1993 as amended; NOW THEREFORE, the Municipal Council of the City of Maple Ridge enacts as follows: 1.This Bylaw may be cited as "Maple Ridge Subdivision and Development Servicing Amending Bylaw No. 7507-2018". 2.Schedule “A” Services and Utilities, is hereby replaced with Schedule “A” Services and Utilities, attached hereto containing new R-4 zone notations. 3.Maple Ridge Subdivision and Development Servicing By-law No. 4800 - 1993 as amended is hereby amended accordingly. READ a first time the day of ,20 READ a second time the day of ,20 READ a third time the day of ,20 RECONSIDERED AND FINALLY ADOPTED, the day of ,20 _____________________________ ____________________________ PRESIDING MEMBER CORPORATE OFFICER APPENDIX C City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Cannabis Retail Processing and Evaluation Criteria – Council Policy 6.33 At the November 20, 2018 Workshop, Council gave consideration to the Cannabis Retail Processing and Evaluation Criteria - Discussion Paper and Council Policy (Appendix II), and passed the following Resolution: That Council Policy “Cannabis Retail Store Processing and Evaluation Criteria” be forwarded to the next Regular Council meeting for consideration of adoption. Following the Council discussion, Section 9 of the Policy, relating to “Private Cannabis Retail Store Business and Community Impact Overview” has been amended to require that applicants provide information pertaining to staff training. Amended Council Policy 6.33 is now being presented for adoption (see Appendix I). RECOMMENDATION: That Council Policy No. 6.33 “Cannabis Retail Store Processing and Evaluation Criteria” be adopted. _______________________________________________ Prepared by: Robin McNair Senior Advisor, Bylaw and Licencing Services _______________________________________________ Prepared by: Christine Carter M.PL., MCIP, RPP Director of Planning _______________________________________________ Approved by: Frank Quinn, MBA. P.Eng GM: Public Works & Development Services _______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix I – Council Policy 6.33 “Cannabis Retail Store Processing and Evaluation Criteria” Appendix II – Report “Cannabis Retail Store Processing and Evaluation Criteria – Discussion Paper” dated Nov. 20, 2018 "Original signed by Christine Carter" for "Original signed by Christine Carter" "Original signed by Frank Quinn" "Original signed by Paul Gill" 1107 Page 1 of 4 Policy POLICY MANUAL Title: Cannabis Retail Store Processing & Evaluation Criteria Policy No: 6.33 Supersedes: New Authority: Legislative Operational Approval: Council CMT General Manager Effective Date: November 27, 2018 Policy Statement: This policy applies to all referrals from the Liquor and Cannabis Regulation Branch (LCRB) regarding applications for Private Cannabis Retail Stores. A. That the location of Government Operated Cannabis Store(s) be confirmed by receipt of a Letter of Intent from the LCRB before commencing a review of Private Cannabis Retail Stores. B. All applications for Private Cannabis Retail Stores referred from the LCRB will be reviewed as a group. The Initial Intake of application referrals will be held until Section A is satisfied; and for a period of 90 days following receipt of the first complete application from the LCRB. Referrals received after the initial intake period may be held if the LCRB advises there are other applications under review that will be referred to the City. If no other applications are being reviewed by the Province, the applications may be reviewed, on a case by case basis, at the discretion of Council. C. In the event of a Government Cannabis Retail Store and Private Cannabis Retail Store being proposed within 1000 metres of each other, preference will be given to the Provincial store in recognition of Provincial immunity to local land use regulation; a strong track record of handling a controlled substance and checking identification to ensure that cannabis does not fall into the hands of minors; and support for the creation of stable, well paying jobs in the community. D. Regardless of compliance with City Zoning Bylaw regulations, Council is not obligated to support an application for a Private Cannabis Retail Store. Procedure Overview: 1. The review of applications for Private Cannabis Retail Stores will commence upon receipt of a Letter of Intent from the LCRB confirming their intention to operate a Government Cannabis Retail Store at a specific civic address/location. 2. Application/referral for a Private Cannabis Retail Store is received from the LCRB. 3. Application is checked for Zoning and Official Community Plan compliance. a. If the application is not compliant with Zoning, the LCRB will be advised the application is denied. The applicant will further be advised that, where compliant with OCP designation, a rezoning application could be made to rezone the property to permit the use. b. If the application is compliant with Zoning: i) the LCRB will be advised the application is compliant with zoning and be requested to proceed with their analysis of the application. The City will do no further review of the APPENDIX I Page 2 of 4 Policy application until the LCRB analysis is complete and is referred back to the City; and ii) applicants will be advised that “Private Cannabis Retail Store Business Plan and Community Impact Overview” section of the Policy must be completed by the applicant and received by the City before further review of the application occurs. 4. Letters will be mailed to all property owners within 200 metres of the proposed store. 5. Referral to RCMP for input. 6. Once all information is received, a staff Cannabis Application Review Panel comprising of representatives from various City Departments, will evaluate each application based on Sections 9 and 10 of this Policy. Other pertinent information may also be considered. 7. A Council report will be prepared including an assessment of the applications in regards to the policy, a location map, the location of intended Government Cannabis Retail Store(s), and other pertinent information. 8. Council will make a recommendation to the LCRB for each application 9. Private Cannabis Retail Store Business and Community Impact Overview: In addition to Provincial requirements, applications for Private Cannabis Retail Stores will be evaluated on the viability of the business operation. The City is committed to ensuring each retail store will be an appropriate fit, and a good community partner. Applicants must provide a thorough submission in order for the City to conduct its review. This submission must include: a) Business overview. Please provide a business description, number of staff, how the business will operate and be in compliance with all provincial regulations; how minors will be prevented from purchasing cannabis; and how provincial identification requirements will be met. b) Details of signage to demonstrate compliance with Provincial and Municipal regulations. c) Information regarding availability of parking on the site and adjacent to the store. d) Community benefit. Please provide details of contributions or supports to non-profit organizations or local community groups etc. Demonstrate how your business will be a good community partner. e) Details of mitigation plan to minimize community impact. f) Information regarding staff training. Page 3 of 4 Policy 10. APPLICATION REVIEW CRITERIA : To be completed by Cannabis Review Panel Requirement Zoning Bylaw Requirements*: Check Appropriate Box / Note Zone Complies  Zoning Map – prepared at a scale of 1:2000 Include the location of any site being considered by the LCRB for a Government Store Surrounding Land Use: North: South: East: West: Public Input # or % Comments Number of letters mailed Number of responses received of total number of letters mailed Percentage supportive of total number of letters mailed Percentage non-supportive of total number of letters mailed RCMP Input Y/N Comments No issues Issues: Comments Parking Details Y/N Details On Site On Street Compliance History Y/N Details Compliant Non-Compliant: Details Business Plan Y/N Details Not Submitted Submitted: Details Community Benefit – applicant has identified contribution to the community Y/N Details No Yes: Details Community Impacts – applicant has identified possible negative impacts and provided a plan to mitigate impacts Y/N Details No Yes: Details Page 4 of 4 Policy Definitions: Private Cannabis Retail Store: means a retail use devoted to sales of non-medical cannabis products in accordance with Federal and Provincial Regulations, which is operated by any individual, partnership, corporation or Indigenous nation that holds a British Columbia cannabis licence. Government Cannabis Retail Store: means a retail use devoted to sales of non-medical cannabis products in accordance with Federal and Provincial Regulations, which is operated by the Province of British Columbia. LCRB Letter of Intent: means correspondence from the Provincial Government advising of the Provincial intent to open and operate a Government Cannabis Retail store at an identified location(s). Exemptions: Government Cannabis Retail Stores are not subject to this policy. Key Areas of Responsibility: Action to Take Staff Cannabis Application Review Panel will review all applications to determine compliance with the Cannabis Retail Store Processing and Evaluation Criteria Policy. Responsibility Bylaw & Licencing Services Planning Department City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 20, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Workshop SUBJECT: Cannabis Retail Processing and Evaluation Criteria - Discussion Paper EXECUTIVE SUMMARY: With Cannabis becoming a legally controlled substance on October 17, 2018, Maple Ridge Council has approved amendments to the Zoning Bylaw and Business Licencing and Regulation Bylaw to allow for cannabis retail stores. On October 2, 2018 Council passed the following resolution: “That staff prepare a policy and formalized procedures for reviewing, evaluating and approving applications for cannabis retail stores.” Given that the Federal, Provincial and City of Maple Ridge Zoning framework for Cannabis Retail sales is better understood, it is timely to consider how the City will evaluate applications received from the Liquor and Cannabis Regulation Branch (LCRB). The purpose of this report is to present a draft Council Policy establishing evaluation criteria. The “Cannabis Retail Store Processing and Evaluation Criteria” Council Policy (Appendix A) is intended to ensure that all applications for a Private Cannabis Retail Store will be processed in a fair and transparent manner, and that Council will have all relevant information, before being asked to deliberate on an application. Key to the draft policy is knowing the location of proposed Government Cannabis Retail Stores prior to reviewing private applications, and noting a preference for Government Stores given the Provincial Governments proven track record in distributing a controlled substance; commitment to staff training; and support for the creation of stable, well paying jobs in the community. RECOMMENDATION: That Council Policy “Cannabis Retail Store Processing and Evaluation Criteria” be forwarded to the next Regular Council meeting for consideration of adoption. BACKGROUND: a)History Cannabis became a legal controlled substance on October 17, 2018, when applicable Federal laws came into full effect. Similar to other Lower Mainland municipalities, Maple Ridge has taken APPENDIX II -2 - a measured approach to date. On March 27, 2018, Council adopted Bylaw No. 7428-2018 to prohibit the retail sale of cannabis in all zones in Maple Ridge (under application # 2018-022-RZ). This measure was considered to be prudent and an interim step prior to eventual legalization of recreational cannabis. It effectively prevented illegal dispensaries from becoming legally non- conforming upon legalization. The intention was to later consider bylaw amendments once the use was legal and Federal and Provincial regulations were in place. On September 4, 2018, Council directed staff to prepare bylaw amendments to direct the retail sales of non-medical cannabis. The zones that were considered appropriate for this use were CS- 1 Highway Commercial, C-2 Community Commercial, and C-3 Town Centre Commercial with prescribed separation requirements from schools and other cannabis retail outlets. The Zone Amending Bylaw was granted first and second Readings at the September 18, 2018 Council meeting, and was presented at the October 9, 2018 Public Hearing. The Bylaw received third and final Reading on October 16, 2018. Council also directed staff to prepare amendments to the Business Licence and Regulation Bylaw to provide definitions, a category, and establish a fee for a Cannabis Retail store business licence. This Bylaw was granted final reading and approved on October 16, 2018. On October 2, 2018, Council passed the following Resolution: “That staff prepare a policy and formalized procedures for reviewing, evaluating and approving applications for cannabis retail stores.” b)Federal, Provincial and Municipal Jurisdiction A summary of responsibilities as they involve Federal, Provincial and Local governments is provided below. i.Government of Canada Under the new legislation, the Federal Government is responsible for establishing and maintaining a comprehensive and consistent national framework for regulating production, setting standards for health and safety, and establishing criminal prohibitions. ii.Province of British Columbia: Application Process for Cannabis Retail Through the Liquor and Cannabis Regulation Branch (LCRB), the Provincial Government will be issuing licences for non-medical cannabis retail stores. Licence applications for private retail stores are first submitted to the LCRB, who will then notify the local government of the area where the proposed store will be located. From the outset, the proposed retail store must be a stand alone business. The issuance of any Provincial licence will require the input and a positive recommendation from the affected local government. City staff have been advised that Government owned and operated stores will not be referred to local governments for review and comment. Although the Province has immunity from local government zoning regulations, Provincial staff have further advised that it is their intention to comply with local zoning bylaws, and seek zoning approvals if necessary. If the local government chooses to make comments and recommendations on a licencee’s application to the LCRB, it must gather the views of residents (the City of Maple Ridge has an established practice in place for the issuance of liquor licence retail stores). If the local government makes a positive recommendation, the LCRB has discretion whether or not to issue the licence, but -3 - must consider the local government’s recommendation. The local government has the ability to charge an application fee for cost recovery for the purpose of assessing applications. Required information for the Provincial Licence includes: Background checks Company information and names of partners, shareholders, directors/officers and/or senior management Proposed location information, including addresses, parcel identification, proof of ownership or a fully executed lease and floor plan; and Proposed store name, which must be approved by the LCRB. Advertising and promotion must comply with Federal Legislation and regulations, and any names linked with selling medicines (i.e. pharmacy, dispensary) are not permitted. In terms of store operations, Provincial requirements include applicants providing information on floor plan requirements, physical security, store exterior, signage and storage. Refer to Appendix B for the summary of Provincial licencing requirements. City staff has been in discussion with the LCRB and have been advised that the Province is interested in opening one or two government cannabis stores in Maple Ridge, with a preference for operating 2 stores (one in the Town Centre and the other in West Maple Ridge). They have retained the services of a Realtor to assist with the location of a suitable site and Economic Development is actively working with the Province in the search for appropriate sites. Once the locations of potential stores have been confirmed, the Province will submit a letter of intent advising the City of the selected sites. The LCRB have provided the City with the following information: “Store staffing” o stores in larger municipalities will have approx. 12-20 employees (manager, assistant manager, approximately 8 full time Cannabis Consultants, 8 part time Cannabis Consultants) o stores in smaller municipalities will have approx. 6-12 employees (manager, assistant manager, approximately 6 full time Cannabis Consultants, 6 part time Cannabis Consultants) Manager salary range: $46,000 - $75,400 per annum Assistant store manager salary range: $46,337.21-$52,488.28 per annum Cannabis Consultant hourly wage range: $20.40 - $23.63 hourly All staff is required to complete 1 day training (Keep It Safe) which covers best practices for dealing with unruly customers or violent situations, understanding cannabis related laws and strategies for maintaining a safe environment for employees and customers. For example, there must be at least 2 employees in the store at all times. BC Cannabis Stores have a 2 ID policy. Customers must show two pieces of ID, one of which must be issued by a government agency and includes their name, birth date, and picture. The second must include an imprint of their name, signature and/or picture. Staff are provided training on conducting ID checks and identifying signs of altered ID documents. All cannabis products carried by BC Cannabis Stores are sourced from federally licenced cannabis producers that are required to meet Health Canada’s guidelines for quality control, production practices, and inventory management.” - 4 - i. Local Governments: Within their geographical limits, British Columbia municipalities have regulatory powers in permitting cannabis retail stores. These powers include: zoning bylaw restrictions regarding the location and siting of cannabis retail stores, business licencing bylaws that can limit the hours of operation, or sign bylaws to specify signage requirements. As noted earlier in this report, on October 16, 2018 Maple Ridge Council approved a Zone Amending Bylaw that will allow for Cannabis Retail sales in the C-2 Community Commercial, C-3 Town Centre Commercial and CS-1 Service Commercial zones, subject to satisfying minimum distances established in the Bylaw. Specifically, a cannabis retail use is not permitted within 1000 metres of another cannabis retail location, nor 200 metres from an elementary or secondary school. The 1000 metre separation could effectively place a cap on the number of Cannabis Retail operations in the Town Centre to 1 or 2 stores. Now that the land use framework is better understood, it is timely to consider options for receiving and processing application referrals for Cannabis Retail Sales, as received from the Province. DISCUSSION: To date, there have been numerous inquiries by prospective cannabis retail operators, and the City has received 3 formal applications. Pursuant with the Provincial process, the City has provided comment on compliance or non-compliance with zoning, and is awaiting the Provincial analysis of these applications prior to conducting further municipal review. If the number of inquiries is indicative of the number of applications that will be forwarded by the Province, our best guess is that Council may be in receipt of 3 to 10 referrals. It is noted that despite an application’s compliance with the City Zoning Bylaw, Council is not obligated to support any application. a) Timing of Commencement of Referrals Throughout the legalization period, there have been concerns raised regarding security, level of Provincial over-sight, and quality of operator in terms of dealing with nuisances and being a good neighbour – most of which are very difficult for local Bylaw enforcement to address. As a response to such concerns, the City of Burnaby adopted Zoning Bylaw amendments which will only permit government operated cannabis stores, noting that the City wants to ensure cannabis is distributed in a responsible manner and does not fall into the hands of minors; and the Provincial Government has experience in handling a controlled substance and a strong track record of checking identification. The City of Maple Ridge Zoning Bylaw does not distinguish between Government and privately operated cannabis stores. However, in reviewing the information provided by the LCRB regarding staff training, track record and paying employees a living wage, there appears to be a benefit to having Government operated stores in the community. For this reason, the draft Council Policy notes a preference for Government Cannabis Stores. As noted earlier in the report, the LCRB been advised that the Province is interested in opening one or two Government Cannabis Retail Stores in Maple Ridge. They have retained the services of a Realtor to assist with the location of a suitable site and Economic Development is actively working with the Province in the search for an appropriate site. Given the possibility that the Provincial sites may not be appropriately zoned, it is important that Council know of their location when reviewing referrals from the Province for Private Cannabis Stores. For this reason, staff recommends that the review of referrals from the LCRB not commence until the LCRB have confirmed the location of -5 - Government Cannabis Retail Stores in the community. The draft policy states that reviews of referrals from the LCRB will not commence until the City has received a Letter of Intent from the Province advising of the location(s) of proposed Government Cannabis Retail Stores. This approach is considered advantageous because: It gives preference to Government operated stores which have a proven track record in handling a controlled substance; Supports the creation of stable and well paying jobs in the community; and It would allow for Private stores in locations where a Government Operated store is not being located. The Alternative to this approach would be to not require information regarding the location of Government Stores prior to commencing a review of referrals from the LCRB for Private Cannabis Retail Stores. While this could be a more timely approach for applicants, it is not recommended because it could eliminate the potential of having a Government Cannabis Retail Store in the community. b)Processing: A municipal scan of other local governments has identified that there are two approaches to the processing of applications: reviewing them in the order that they are received; or reviewing them as a group. Staff recommends all applications be reviewed as a group. Under this scenario, staff would hold all applications for a specified period of time and present all applications as a group for Council consideration. The advantages of this approach include: Allows for a comparison of all applications at once; Provides applicants time to submit a thorough application; and Gives staff the ability to compare and analyze the advantages and disadvantages of each application for Council consideration. The Alternative would be to bring applications forward as they are received. It is not recommended because: the first application supported may be approved by the Province, and becomes the only store allowed within 1000 metres; does not allow Council to compare applications; and the application process becomes a race for time, as opposed to having a focus on a quality submission. c)Cannabis Retail Store Evaluation Criteria Policy: As noted earlier in this report, despite an applications compliance with the City Zoning Bylaw, Council is not obligated to support an application for cannabis retail store use, and other matters may be taken into consideration. A scan of other local governments across the Country identified that many municipalities have established a set of criteria that will be used to evaluate Cannabis Retail applications. In order to ensure that all applications are dealt with consistently, and that Council has a formal process for approval, staff has drafted a Council Policy that establishes process and evaluation criteria for applications. The Policy is attached as Appendix A but the Procedure is as follows: -6 - Procedure Overview: 1.The review of applications for Private Cannabis Retail Stores will commence upon receipt of a Letter of Intent from the LCRB confirming their intention to operate a Government Cannabis Retail Store at a specific civic address/location. 2.Application/referral for a Private Cannabis Retail Store is received from the LCRB. 3.Application is checked for Zoning and Official Community Plan compliance. a.If the application is not compliant with Zoning, the LCRB will be advised the application is denied. The applicant will further be advised that, where compliant with OCP designation, a rezoning application could be made to rezone the property to permit the use. b.If the application is compliant with Zoning: i)the LCRB will be advised the application is compliant with zoning and be requested to proceed with their analysis of the application. The City will do no further review of the application until the LCRB analysis is complete and is referred back to the City; and ii)applicants will be advised that “Private Cannabis Retail Store Business Plan and Community Impact Overview” section of the Policy must be completed by the applicant and received by the City before further review of the application occurs. 4.Letters will be mailed to all property owners within 200 metres of the proposed store. 5.Referral to RCMP for input. 6.Once all information is received, a staff Cannabis Application Review Panel comprising of representatives from various City Departments, will evaluate each application based on Sections 9 and 10 of this Policy. Other pertinent information may also be considered. 7.A Council report will be prepared including an assessment of the applications in regards to the policy, a location map, the location of intended Government Cannabis Retail Store(s), and other pertinent information. 8.Council will make a recommendation to the LCRB for each application Evaluation Criteria: The Evaluation criteria is a list of items that will be considered when evaluating the merits of each application. It is noted that the policy and procedures do not include regulations that are in the purview of the Provincial Government regulation, rather the policy focuses on municipal concerns. For example, the policy criteria include land use, public and RCMP input and compliance history. Refer to Section 9 and 10 in the policy for details. INTERGOVERNMENTAL ISSUES: The introduction of this policy and procedure is not meant to supersede the regulations and enforcement done by the Liquor and Cannabis Regulations Branch. -7 - CITIZEN/CUSTOMER IMPLICATIONS: This policy will include a notification to the surrounding properties and ensure that all affected parties will have input into the review process. The Policy ensures that all applications will be processed in a fair, transparent and consistent manner. INTERDEPARTMENTAL IMPLICATIONS: A Cannabis Review Panel is being formed which will be comprised of representatives from various City Departments. CONCLUSION: The adoption of the Cannabis Retail Store Processing and Evaluation Criteria Policy will establish a formalized process for the review of Private Cannabis Retail Store applications. This policy will include a notification to the surrounding properties and ensure that all affected parties will have input into the review process. The intent of the Policy is to ensure that all applications will be processed in a fair, transparent and consistent manner, and that Council will have all relevant information before being asked to deliberate on an application. Key to this is receiving confirmation from the LCRB regarding the location(s) of Government cannabis retail stores; noting a preference for the Government stores given a proven track record in distributing a controlled substance, staff training, and the creation of stable, well paying jobs in the community. “Original signed by Robin McNair” _______________________________________________ Prepared by: Robin McNair Senior Advisor, Bylaw and Licencing Services “Original signed by Christine Carter” _______________________________________________ Prepared by: Christine Carter M.PL., MCIP, RPP Director of Planning “Original signed by Frank Quinn” _______________________________________________ Approved by: Frank Quinn, MBA. P.Eng GM: Public Works & Development Services “Original signed by Paul Gill” _______________________________________________ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer The following appendices are attached hereto: Appendix A - Draft Council Policy - Cannabis Retail Store Processing and Evaluation Criteria Appendix B - Province of British Columbia – Cannabis Licencing Summary Page 1 of 4 Policy POLICY MANUAL Title: Cannabis Retail Store Processing & Evaluation Criteria Policy No: Supersedes: New Authority: Legislative Operational Approval: Council CMT General Manager Effective Date: TBD Policy Statement: This policy applies to all referrals from the Liquor and Cannabis Regulation Branch (LCRB) regarding applications for Private Cannabis Retail Stores. A.That the location of Government Operated Cannabis Store(s) be confirmed by receipt of a Letter of Intent from the LCRB before commencing a review of Private Cannabis Retail Stores. B.All applications for Private Cannabis Retail Stores referred from the LCRB will be reviewed as a group. The Initial Intake of application referrals will be held until Section A is satisfied; and for a period of 90 days following receipt of the first complete application from the LCRB. Referrals received after the initial intake period may be held if the LCRB advises there are other applications under review that will be referred to the City. If no other applications are being reviewed by the Province, the applications may be reviewed, on a case by case basis, at the discretion of Council. C.In the event of a Government Cannabis Retail Store and Private Cannabis Retail Store being proposed within 1000 metres of each other, preference will be given to the Provincial store in recognition of Provincial immunity to local land use regulation; a strong track record of handling a controlled substance and checking identification to ensure that cannabis does not fall into the hands of minors; and support for the creation of stable, well paying jobs in the community. D.Regardless of compliance with City Zoning Bylaw regulations, Council is not obligated to support an application for a Private Cannabis Retail Store. Procedure Overview: 1.The review of applications for Private Cannabis Retail Stores will commence upon receipt of a Letter of Intent from the LCRB confirming their intention to operate a Government Cannabis Retail Store at a specific civic address/location. 2.Application/referral for a Private Cannabis Retail Store is received from the LCRB. 3.Application is checked for Zoning and Official Community Plan compliance. a.If the application is not compliant with Zoning, the LCRB will be advised the application is denied. The applicant will further be advised that, where compliant with OCP designation, a rezoning application could be made to rezone the property to permit the use. b.If the application is compliant with Zoning: i)the LCRB will be advised the application is compliant with zoning and be requested to proceed with their analysis of the application. The City will do no further review of the APPENDIX A Page 2 of 4 Policy application until the LCRB analysis is complete and is referred back to the City; and ii)applicants will be advised that “Private Cannabis Retail Store Business Plan and Community Impact Overview” section of the Policy must be completed by the applicant and received by the City before further review of the application occurs. 4.Letters will be mailed to all property owners within 200 metres of the proposed store. 5.Referral to RCMP for input. 6.Once all information is received, a staff Cannabis Application Review Panel comprising of representatives from various City Departments, will evaluate each application based on Sections 9 and 10 of this Policy. Other pertinent information may also be considered. 7.A Council report will be prepared including an assessment of the applications in regards to the policy, a location map, the location of intended Government Cannabis Retail Store(s), and other pertinent information. 8.Council will make a recommendation to the LCRB for each application 9.Private Cannabis Retail Store Business and Community Impact Overview: In addition to Provincial requirements, applications for Private Cannabis Retail Stores will be evaluated on the viability of the business operation. The City is committed to ensuring each retail store will be an appropriate fit, and a good community partner. Applicants must provide a thorough submission in order for the City to conduct its review. This submission must include: a)Business overview. Please provide a business description, number of staff, how the business will operate and be in compliance with all provincial regulations; how minors will be prevented from purchasing cannabis; and how provincial identification requirements will be met. b)Details of signage to demonstrate compliance with Provincial and Municipal regulations. c)Information regarding availability of parking on the site and adjacent to the store. d)Community benefit. Please provide details of contributions or supports to non-profit organizations or local community groups etc. Demonstrate how your business will be a good community partner. e)Details of mitigation plan to minimize community impact. Page 3 of 4 Policy 10. APPLICATION REVIEW CRITERIA : To be completed by Cannabis Review Committee Requirement Zoning Bylaw Requirements*: Check Appropriate Box / Note Zone Complies  Zoning Map – prepared at a scale of 1:2000 Include the location of any site being considered by the LCRB for a Government Store Surrounding Land Use: North: South: East: West: Public Input # or % Comments Number of letters mailed Number of responses received of total number of letters mailed Percentage supportive of total number of letters mailed Percentage non-supportive of total number of letters mailed RCMP Input Y/N Comments No issues Issues: Comments Parking Details Y/N Details On Site On Street Compliance History Y/N Details Compliant Non-Compliant: Details Business Plan Y/N Details Not Submitted Submitted: Details Community Benefit – applicant has identified contribution to the community Y/N Details No Yes: Details Community Impacts – applicant has identified possible negative impacts and provided a plan to mitigate impacts Y/N Details No Yes: Details Page 4 of 4 Policy Definitions: Private Cannabis Retail Store: means a retail use devoted to sales of non-medical cannabis products in accordance with Federal and Provincial Regulations, which is operated by any individual, partnership, corporation or Indigenous nation that holds a British Columbia cannabis licence. Government Cannabis Retail Store: means a retail use devoted to sales of non-medical cannabis products in accordance with Federal and Provincial Regulations, which is operated by the Province of British Columbia. LCRB Letter of Intent: means correspondence from the Provincial Government advising of the Provincial intent to open and operate a Government Cannabis Retail store at an identified location(s). Exemptions: Government Cannabis Retail Stores are not subject to this policy. Key Areas of Responsibility: Action to Take Staff Cannabis Application Review Committee will review all applications to determine compliance with the Cannabis Retail Store Processing and Evaluation Criteria Policy. Responsibility Bylaw & Licencing Services Planning Department APPENDIX B 11-5360-01 Page 1 of 2 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 11-5360-01 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Solid Waste Curbside Collection – Termination of Request for Proposal Process EXECUTIVE SUMMARY: The Local Government election held on October 20, 2018 included a Garbage and Green Waste Curbside Collection Plebiscite, the results of which were presented to Council at the November 13, 2018 Council Meeting. Of the 20,193 ballots cast, 57% did not support a municipally-administered curbside collection service for garbage and organics. The annual per household charge noted in the Plebiscite was based upon submissions made by four proponents following the issuance of a Request for Proposal (RFP) for curbside solid waste collection in July 2018. The RFP was based upon a defined Level of Service previously established by Council. The RFP states that the City is under no obligation to proceed with the execution of a contract to initiate a municipal curbside collection program and has the right to reject any or all of the proposals. Given the Plebiscite results this report recommends that the proponents who submitted proposals be notified that the City will not be proceeding with the implementation of a curbside solid waste collection program. RECOMMENDATION: That all proponents who submitted proposals for the provision of Solid Waste Curbside Collection in response to RFP-EN18-58 be notified that the City will not be proceeding with the initiative. DISCUSSION: a)Background Context: An RFP for curbside collection of garbage and organics was issued publicly in July, 2018 which identified a Level of Service that had been previously established by Council. Four submissions were received in response to the RFP. A reasonable per household charge for curbside solid waste collection was established that included the contract administration, for inclusion in the Plebiscite held in conjunction with the Local Government Election on October 20, 2018. The results of the non-binding Plebiscite were presented at the November 13, 2018 Council Meeting. Of the 20,193 ballots cast, 43% of respondents were in support while 57% opposed a municipally administered solid waste curbside collection program. 1108 11-5360-01 Page 2 of 2 The City is under no obligation to proceed with the execution of a contract to initiate a municipal curbside solid waste collection program and has the right to reject any or all of the proposals. Given the Plebiscite results this report recommends that the proponents who submitted proposals be notified that the City will not be proceeding with the solid waste collection initiative. b) Alternatives Council may elect to proceed with the implementation of a municipal collection system and if so the City would enter into negotiations with the Proponents to determine the costs to provide the collection of curbside garbage and organics, establish an annual per-household charge to include the collection, disposal and contract administration and recommend a contractor. “Original signed by David Pollock” Reviewed by: David Pollock, PEng. Municipal Engineer “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, PEng. General Manager Public Works & Development Services “Original signed by Kelly Swift” for Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer Page 1 of 3 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FROM: Chief Administrative Officer MEETING: Council SUBJECT: Ridge Brewing Company Ltd. - Brewery Lounge Endorsement EXECUTIVE SUMMARY: The Liquor and Cannabis Regulation Branch (LCRB) received an application from Ridge Brewing Company Ltd. located at #2 – 22826 Dewdney Trunk Road for a brewery lounge endorsement to their manufacturing brewery licence (Appendix I). One of the considerations utilized by the LCRB in reviewing an application for occupancy increases to a liquor primary licence is a resolution from the local government. A number of regulatory criteria must be addressed in the Council resolution as well as comments pertaining to the views expressed by area residents. Council may choose to support the application, not support the application or indicate they do not wish to comment. In 2015 the previous owner of Ridge Brewing Company submitted an application to the Liquor Control and Licensing Branch (LCLB) for a manufacturer-brewery lounge. On November 16, 2015, that application was not supported by Council due to the change in occupancy, the significant structural alterations that would need to be done to the building, inadequate parking, and concerns raised by clients in the adjoining units. The Council comments supported this type of business in the Town Centre, but not at this location. The same issues that resulted in the application being denied in 2015 are still relevant today. For those reasons this report recommends the application not be supported. RECOMMENDATION(S): That the application for a brewery lounge endorsement, as an amendment to their manufacturing license, by Ridge Brewing Company Ltd. located at #2 – 22826 Dewdney Trunk Road Maple Ridge not be supported and further that a copy of the resolution be forwarded to the Liquor and Cannabis Regulation Branch in accordance with the legislative requirements. DISCUSSION: a)Background Context: On September 12, 2018, the current owner of Ridge Brewing Company Ltd. through the Liquor and Cannabis Regulation Branch (LCRB) submitted an application for a brewery lounge endorsement to their manufacturing brewery licence. The LCRB guidelines request a specific Council resolution commenting on the application in terms of community impacts which may occur as a result of the proposed change to the establishment operations as a result to the proposed change to the licensed brewery license 1109 Page 2 of 3 at this particular location. Part of the process requires Council to gather views of the residents who may be affected by the establishment of the liquor primary license in their neighbourhood. In following the public input requirement, the City posted a public notice in the local newspaper running in two separate editions the 19th of September and then again on the 10th October 2018. The City also mailed 500 letters to owners and occupants of property within approximately 200 metres of the subject site with the vast majority of the recipients being Maple Ridge residents and the rest of the property owners showing as registered companies. Of the 500 letters sent to surrounding property owners and occupants there were 3 responses all in support of the proposed application. In addition to the area resident’s responses, there were 9 responses from citizens who reside in Maple Ridge opposed to this proposal and 140 in support of it as well as 148 other supportive responses from people who did not provide any information as to where they resided. The Maple Ridge RCMP Detachment was asked for their input on this matter and they have confirmed they do not have any operational issues with this application. Attached as Appendix II to this report is correspondence from the Chief Building Official for the City, who advises that for Ridge Brewing to change from a micro-brewery to a liquor primary establishment, they would have to change the occupancy from Group F Division Two (F2) to Assembly Group A Division 2 (A2). To meet the regulations for this change they would have to make significant structural alterations to the building. Some of these alterations include a two hour fire separation between the units and a fire alarm system installed throughout the building. Parking on the subject property is inadequate to satisfy municipal parking requirements for this proposed additional use. The access road to the property, Dewdney Trunk Road, has steady traffic due to its commercial location. The three closest liquor primary licensed premises to the subject property are:  Witchcraft Pub – 22648 Dewdney Trunk Road  Maple Meadows Brewing – 22775 Dewdney Trunk Road  Chances Maple Ridge – 22710 Lougheed Highway b) Intergovernmental Issues: Both local government and the provincial government have an interest in ensuring that liquor regulations are followed and that licensed establishments listen to the needs of the community. c) Citizen/Customer Implications: The review of this application has taken into consideration the potential for concerns from surrounding properties in terms of parking, traffic and noise generation as well as the proximity of schools and similar establishments. d) Interdepartmental Implications: The Licences & Bylaws Department has coordinated in the review process and solicited input from the public, other municipal departments as well as the RCMP. Page 3 of 3 e) Alternatives: To approve the application and provide conditions to the approval in the form or recommendations to forward to the LCRB. CONCLUSIONS: An application has been received for a manufacturer – brewery lounge endorsement. The same application was not supported by Council in 2015. At that time council was supportive of this type of business in the Town Centre but not at this location. For consistency this report recommends that the application not be supported. “Original signed by Michelle Orsetti” Prepared by: Michelle Orsetti Manager of Bylaw & Licensing Services “Original signed by Frank Quinn” Approved by: Frank Quinn, MBA, P.Eng General Manager: Public Works and Development Services “Original signed by Paul Gill” “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer MO/jd Attachments: Appendix I: Liquor and Cannabis Regulation Branch Lounge and Special Event Area Application Appendix II: Correspondence from the city’s Chief Building Official Laserfiche Document #2084703 Page 1 of 2 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Property and Liability Insurance Renewal EXECUTIVE SUMMARY: The City has purchased its liability and property insurance on an annual basis from the Municipal Insurance Association of BC (MIABC) since the 2016 insurance year. In 2015, Council endorsed the transition of the City’s property insurance policy to the MIABC, who has maintained the City’s liability policy for the better part of the past three decades. The transition to MIABC’s property insurance offering (from a private insurer) delivered a reduction in property premium expenditures of $35,000 for the City at the time. For the City’s 2019 insurance year, staff are recommending to renew both its property (including crime and equipment breakdown policies) and liability insurance policies through MIABC and as the expenditures for each policy are in excess of $150,000 approval of Council is required. RECOMMENDATION: That expenditures of up to $390,000 for the City’s liability insurance and $260,000 for the City’s property insurance policies as offered through the Municipal Insurance Association of BC be approved. DISCUSSION: a)Background Context: The MIABC is a member-owned and operated risk pool of which the City of Maple Ridge is a member. The City has purchased its liability coverage from MIABC since its (MIABC’s) inception and for its 2016 insurance year, switched its property coverage from a privately- brokered policy to MIABC. City staff continue to work closely with MIABC on risk management best practices and after undertaking an analysis of the rates being offered to other municipal jurisdictions, continue to believe that the MIABC offers the City the best overall value with respect to its liability and property insurance. Approval of the expenditures is subject to Council approval. Business Plan/Financial Implications: For 2019, the combined property and liability insurance expenditures are expected to total approximately $650,000. This represents a reduction in aggregate spending of approximately $14,000 year over year. 1131 Laserfiche Document #2084703 Page 2 of 2 MIABC typically provides the final policy pricing to the City in early December 2018. In the interim, the MIABC property insurance proposal (including crime and equipment breakdown) is expected to total $260,000 for 2019. The City’s rate per $1000 of property insurance coverage compares favourably with other local jurisdictions and remains consistent with the previous years’ policy. The $260,000 property insurance policy insures approximately $288,000,000 worth of City assets, which have increased in value by approximately $38,000,000 for 2019. For reference, the City’s net property premium for 2018 totalled just over $242,000. The MIABC liability insurance proposal is currently projected at $390,000 which represents a gross decrease of approximately $32,000 over 2018. This increase is due to a change in the City’s experience rating. For reference, the City’s net liability premium for 2018 totalled just under $422,000. CONCLUSIONS: Given that the property insurance coverage as proposed by MIABC compares favourably with other jurisdictions’ rates and remains stable relative to 2018 and that the liability policy rates also remain stable, the recommendation is for approval of the two expenditures. “Original signed by Darrell Denton” Prepared by: Darrell Denton Property & Risk Manager “Original signed by Lino Siracusa” Reviewed by: Lino Siracusa Director of Civic Properties & Economic Development “Original signed by Paul Gill” Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer Laserfiche Document #2084192 Page 1 of 4 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: TELUS Ground Lease Renewal EXECUTIVE SUMMARY: For the better part of the past two decades, the City of Maple Ridge has maintained a ground lease that supports a cellular communications tower at Hammond Stadium. The original term of the lease has expired and TELUS has expressed its interest in renewing the lease. As a lease is considered a disposition of property under the Community Charter, both the posting of Public Notice (completed) and Council approval is required prior to execution of the ground lease document. RECOMMENDATION: That the disposition (via lease) of a portion of City-owned property located at 20601 Westfield Avenue and legally described as; PID: 008-904-871, Lot 816 District Lot 278 Group 1 New Westminster District Plan 27494 to TELUS INC. for a five-year term be approved and; further that the Corporate Officer be authorized to execute the associated lease documents. DISCUSSION: a)Background Context: This lease agreement for this portion of property was originally signed with Clearnet in 1997 whereupon a cellular communications tower and equipment maintenance building were constructed on the property. Over the life of the lease, there have been no substantive changes to the communications tower or the building. When TELUS acquired Clearnet in 2002, the lease was then assigned to TELUS. The lease agreement has been in overhold since August 2017 as both parties worked with their respective legal counsel to prepare a new lease agreement that reflected current market conditions and Community Charter obligations. b)Business Plan/Financial Implications: Under the terms of the lease renewal, TELUS will pay the City a rental sum of $33,428.00 per annum for the first year, a rate which increases by five percent (5%) per annum over rent payable in the previous year of the term. This rate is both competitive and consistent with the City’s other like lease agreements and those in the region. This new lease will be for a five-year term with the tenant having the option of the extending the lease for three additional terms of five years each. 1132 Laserfiche Document #2084192 Page 2 of 4 CONCLUSIONS: Given that the lease renewal rate is both consistent and competitive with existing market rates and the City has no competing interests for the lease area, staff recommends approval. “Original signed by Darrell Denton” Prepared by: Darrell Denton, Property & Risk Manager “Original signed by Lino Siracusa” Reviewed by: Lino Siracusa Director of Civic Properties & Economic Development “Original signed by Paul Gill” Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer Attachments: (A) Survey Plan indicating location of Lease Area (B) Copy of Public Notice Laserfiche Document #2084192 Page 3 of 4 Attachment A: Survey Plan indicating location of Lease Area Laserfiche Document #2084192 Page 4 of 4 Attachment B: Copy of Public Notice (published in Maple Ridge News - November 14, 21, 2018) Doc #2081287 Page 1 of 3 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: 2081287 FROM: Chief Administrative Officer MEETING: Council SUBJECT: 2019 Age-friendly Communities Grant Program EXECUTIVE SUMMARY: On behalf of the Age-Friendly Committee, a sub-committee of the Maple Ridge Pitt Meadows Municipal Advisory Committee on Accessibility and Inclusiveness (MACAI), this report seeks Council approval to submit the attached 2019 Age-friendly Communities Grant Program application to the Union of BC Municipalities to support the proposed Place-Making, Wayfinding and Mapping Project (PMWMP). The scope of the Project includes the review and development of wayfinding within the Maple Ridge Town Centre for the benefit of residents and visitors, and to support vulnerable and isolated seniors by increasing their access to outdoor spaces and buildings, promoting social participation, communication, and a sense of inclusion, and improving access to information. This work forms part of the City of Maple Ridge Age-Friendly Implementation Plan (attached) that was endorsed by Council on June 12, 2018. RECOMMENDATION: That staff be authorized to submit the 2019 Age-friendly Communities Grant Program application to the Union of British Columbia Municipalities; and further That staff proceed with a review of wayfinding in the Town Centre and develop recommendations for improvements to wayfinding through the Place-Making, Wayfinding and Mapping Project. DISCUSSION: a)Background Context: In December 2014, the City of Maple Ridge received a grant from UBCM enabling the completion of the Age-Friendly Action Plan that was endorsed by Council in 2016, and which led to the City’s designation as an Age-Friendly Community. Within the Plan, there are more than 60 specific recommendations to support our older population to age in place, with increased social participation and access to outdoor spaces ranked as high priority actions. The PMWMP proposed for funding focuses on increasing community walkability and improving social participation through enhanced signage and additional information kiosks and social gathering places. 1151 Doc #2081287 Page 2 of 3 Although the Age-Friendly Committee is a joint endeavor between the City of Maple Ridge and City of Pitt Meadows, for the purpose of this specific grant all proposed activities and outcomes will be specific to Maple Ridge. Pitt Meadows has the same opportunity to apply for this grant. b) Desired Outcome: The desired outcome is to support our isolated aging population by increasing community walkability through wayfinding and accessing community-based social activities. c) Strategic Alignment: This work aligns with the Age Friendly Implementation Plan, and reflects the recommendation outlined in the 2010 Parks, Recreation & Culture Master Plan to create an environment and community conducive to active, positive aging. d) Citizen/Customer Implications: The entire community would benefit from the development and implementation of the PMWMP that will highlight key points of interest in our community. Seniors, in particular, will be supported to age actively and remain socially involved and independent, increasing their participation in community life. e) Interdepartmental Implications: The PMWMP would be led by the Parks, Recreation & Culture Division, with input and support from the Economic Development & Civic Properties Department and the Downtown Maple Ridge Business Improvement Association who are working on related projects. f) Business Plan/Financial Implications: With Council’s endorsement, the attached application would be submitted to the Age -friendly Communities Grant Program under Stream 2: Age-friendly Projects, which offers a maximum grant of $15,000. If our application is successful, the City would contribute $10,500 and this amount is in the adopted Financial Plan. g) Policy Implications One of the action items in the 2018 Age-Friendly Implementation Plan is the development of a signage and wayfinding policy for all City streets and buildings that is age-friendly and accessible. The information gathered through the PMWMP would be valuable to future policy development in this regard. CONCLUSIONS: This project is an important part of the Age Friendly Action Plan, and a grant from the UBCM would fund the development of strategies to improve walkability in the Maple Ridge Town Centre and support efforts to ensure our aging population is able to connect to the community, remain socially engaged, live independently and age in place. Doc #2081287 Page 3 of 3 “Original signed by Petra Frederick” Prepared by: Petra Frederick Recreation Coordinator “Original signed by Tony Cotroneo” Reviewed by: Tony Cotroneo Manager of Community Engagement “Original signed by Kelly Swift” Approved by: Kelly Swift, MBA General Manager Parks, Recreation & Culture “Original signed by Paul Gill” “ Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer Attachments: (1) 2019 Age-friendly Communities Grant Program Application (2) 2019 Age-friendly Communities Grant Program Application Budget (3) Council Report dated June 12, 2018 (4) Age-friendly Implementation Strategy dated June 12, 2018 Age-friendly Communities 2019 Application Form for Stream 2 Age-friendly Projects Please complete and return the application form by Friday, November 2, 2018. All questions are required to be answered by typing directly in this form. If you have any questions, contact lgps@ubcm.ca or (250) 952-9177. SECTION 1: Applicant Information Local Government: City of Maple Ridge Complete Mailing Address: 11925 Haney Place, Maple Ridge, BC V2X 6G2 Contact Person: Tony Cotroneo Position: Manager - Community Services Phone: 604 467 7392 E-mail: tcotroneo@mapleridge.ca SECTION 2: Project Information 1. Project Information A. Project Title: City of Maple Ridge - Place Making, Wayfinding and Mapping project B. Proposed start and end dates. Start: January 1, 2019 End: December 31, 2019 C. Total proposed project budget: $15,000.00 2. Proposed Focus Areas. Please indicate which age-friendly components will be the primary focus of the proposed project: Outdoor spaces and buildings Transportation (including traffic safety) Housing Respect and inclusion Social participation Communications and information Civic participation and employment Community support and health services 3. Confirmation of Age-friendly Plan or Assessment. As outlined in the Program & Application Guide, in order to be eligible for Stream 2, applicants must have a completed age-friendly assessment or action plan, or demonstrate that their Official Community Plan, Integrated Sustainability Community Plan, or equivalent, is inclusive of age-friendly planning principles. Please outline how your local government meets this requirement and attach completed plans, and/or assessments, or excerpts from higher-level plans, with the application form. Following several years of work, the City of Maple Ridge (CMR) received Age-friendly Community designation in 2016 through the BC Healthy Communities Society and BC Minister 2019 Age-friendly Communities Stream 2 - Application Form 2 of Health. We are proud to say, Age-friendly planning in Maple Ridge has been a collaborative process with older adults driving the initiative through the participation of our local seniors planning table, the Maple Ridge, Pitt Meadows, Katzie, Seniors Network and other organizations that share a similar mandate such as Community Services; Fraser Health; and the Ridge Meadows Seniors Society. In December 2017, CMR Council endorsed the Municipal Advisory Committee on Accessibility and Inclusiveness, Age-friendly sub-committee. The sub-committee reports to Council and over the past year, developed the CMR Age-friendly Implementation Strategy, a 10-year plan that will see the initial recommendations identified in the Age-friendly Communities Assessment and Action Plan, implemented. Council endorsed the Age-friendly Implementation Strategy in June of 2018 and since this endorsement, the Age-friendly sub-committee has been working hard to implement and complete many of the strategies within the plan. Current work includes a Dementia Friendly Community project and a Seniors' Transportation initiative. Recently, the City of Maple Ridge was invited by the W orld Health Organization, Global Network for Age-friendly Cities and Communities, to apply for full membership. This designation is currently being pursued. 4. Age-friendly Recognition. Many BC communities have already completed steps required to be recognized as an age-friendly community. In addition to Question 3 above, please indicate if your community has completed the following: Established an age-friendly advisory or steering committee that includes the active participation of older adults. An existing committee can also take on this mandate. Passed a council or district board resolution to actively support, promote and work towards becoming an age-friendly community. As an alternative, local governments may have chosen to commit to being age-friendly through specific goals, objectives or policies in an official community plan or strategic plan. Conducted an age-friendly assessment in consultation with older adults. Developed and published an action plan. Can BC Healthy Communities Society contact you to discuss completing Age-friendly Community recognition? Yes No 5. Proposed Activities. Please describe the specific activities you plan to undertake. Refer to Section 4 of the Program & Application Guide for eligible activities under Stream 2. The City of Maple Ridge Place Making, Wayfinding and Mapping project is an item from our Age-friendly implementation strategy and will focus on several of the eight age-friendly community components, including outdoor spaces and buildings (walkability); respect and social inclusion (intergentrational stakeholder meetings/ process); social participation (safe and comfortable gathering spaces) and communication and information (improved signage and wayfinding). Additionally, CMR is currently working on and completing a Dementia Friendly Community project which will also inform this work and is a highlighted provincial priority. This work will be in partnership with the Age-friendly Community sub committee, CMR Parks, Recreation and Culture, Economic Development and the local Business Improvement Association, ensuring individuals visiting and/or participating in our downtown amenities are able to do so in an inclusive and well communicated environment. 2019 Age-friendly Communities Stream 2 - Application Form 3 Over the course of the grant, the Age-friendly sub committee, consisting of older adults, city staff, local residents (youth and adults), local businesses and community partners, will undertake the following activities: * Review/ research best practices for "place making" (creating a desirable and safe community gathering/ shopping area), signage, wayfinding and mapping that will meet the needs of older adults, persons with a dementia diagnosis, the visually impaired, residents and visitors; * Host a stakeholder consultation event regarding place making, signage, wayfinding and mapping needs; * Create and install at least three wayfinding maps within the downtown core that highlight 'You are Here', points of interest and amenities within the area; * Create a printable map of the downtown core area, highlighting amenities, points of interest, and walking paths (routes) etc; and; * Create an interactive web based map of the downtown core area, highlighting amenities, points of interest; services and walking paths (routes) etc. 6. Program Goals & Objectives. How will the proposed project meet the goals of the 2019 Age-friendly Communities grant program? How will this make your community more age- friendly? The proposed project meets the goals of the 2019 Age-friendly Community grant program through the following criteria: * Focuses on supporting individuals with dementia through wayfinding and signage; * Focuses on increasing socialization of older adult population through enhanced place making, wayfinding, signage and mapping; * Focuses on improving outdoor walkability through the placement of easy to read and understandable signage and maps; and; * Focuses on improving communication and information through the development of easy to read and understandable signage and mapping. 7. Intended Outcomes, Deliverables & Impacts. What will your project achieve? What will be the specific deliverables? List any policies, practices, plans or documents that will be developed or amended as a result of your project. This project will achieve the following outcomes and deliverables for our older population, residents and visitors: * Increased participation within the downtown core of Maple Ridge; * Increased local shopping and socialization through place making; * Increased safety and communication through the placement of easy to read and understandable mapping and signage; * Increased respect and inclusion for persons with disabilities; * Improve health as a result of increased physical activity (walkability); and * Improved navigation of the downtown core for all residents. A document will be created that highlights signage needs, mapping and wayfinding standards within the City of Maple Ridge that will be used to guide new and replacement installations. The CMR Age-friendly Implementation Plan will be updated to include improvements made to signage in the downtown core. 2019 Age-friendly Communities Stream 2 - Application Form 4 8. Community Partners & Participation by Seniors A. All applicants are encouraged to work with their local Health Authority. How will the proposed planning activities include your health authority? A Healthy Built Environment Specialist from Fraser Health actively participates on the Age- friendly Community sub committee along with a Fraser Health Community Health Specialist. These individuals are supporting this application with research on similar projects in other communities and consulting additional staff from the Health Authority as needed. B. List all confirmed partners (e.g. school districts, First Nations or Aboriginal organizations, seniors, senior-serving organizations, community organizations and other local governments) that will directly participate in the proposed planning activities and the specific role they will play. * City of Maple Ridge: Municipal Advisory Committee on Accessibility and Inclusiveness, Age-friendly Community Sub Committee (Grant Management); * City of Maple Ridge Parks, Recreation and Culture Department, Staff Liaison and Co- project coordinator; * City of Maple Ridge Economic Development Department, Staff Liaison; * City of Maple Ridge Information Technology Department, Staff Liaison; * Maple Ridge, Pitt Meadows, Katzie, Senior Network: Chair, Age-friendly Task Group and Co-project coordinator; * Fraser Health: Age-friendly Community Sub Committee Member, Research and Knowledge brokering; * Ridge Meadows Senior Society, Member at large; * Downtown Maple Ridge Business Improvement Association, Linking Businesses; and * Alzheimer’s Society of BC - Dementia Friendly Community Sub Committee Member and resource (as needed). C. Describe ant direct participation by seniors in the proposed planning activities. The need for improved signage and way finding in the downtown core of Maple Ridge was identified by local residents during the community consultation process of the Age-friendly Community Intiaitive in 2015. The Age-friendly Community Task Group is a sub-committee of the Municipal Advisory Committee on Accessibility and Inclusiveness and includes representation from Fraser Health; Maple Ridge, Pitt Meadows and Katzie, Seniors Network as well as four older adult community members. The Dementia Friendly Task Group is involved in this project and includes representation from the Alzheimer Society of BC as well as persons with dementia and their caregivers. Seniors will be actively participating in the community consultation on place making, signage, wayfinding and mapping. They will help identify local solutions and develop recommendations that will form the communities place making, signage, wayfinding and mapping needs. 2019 Age-friendly Communities Stream 2 - Application Form 5 9. Evaluation. How will the project be evaluated (performance measures and/or benchmarks be used to measure outcomes)? How will this information be used? * Number of participants in stakeholder consultations - (information will be used to ensure we have equal representation of older adults involved in the consultation process); * Number of Stakeholder consultation sessions; and * Number of wayfinding maps placed within the downtown core area - (information will be used to ensure we are providing adequate wayfinding points within the downtown core); 10. Sustainability. How will the proposed project be sustained after grant funding? The Age-friendly Community Task Group will present to CMR Council its findings and recommendations regarding 'best practices' for signage, wayfinding and mapping . The goal is for these practices to be endorsed and adopted by CMR as the standard for all new future projects. New signage will be constructed and maintained by CMR staff. The document created through the grant, highlighting signage needs, mapping and wayfinding standards within the City of Maple Ridge, will be used to guide new and replacement installations within the City. 11. Support from BC Healthy Communities (BCHC) Society. Applicants approved under the 2019 Age-friendly Communities grant program may be eligible to apply for a range of services from BCHC Society. The purpose of this support is to: 1) engage sector leaders so they can collaboratively prioritize the goals intended to be achieved through their age-friendly community grant; 2) understand and utilize key capacities and innovative practices that will support community groups to bring their age-friendly initiatives to the next level; and 3) determine the next wise actions to achieve the community’s age-friendly goals. Would you be interested in additional information to learn more about possible supports from BCHC Society? Yes No 12. Additional Information. Please share any other information you think may help support your submission. SECTION 3: Required Attachments Please submit the following with your application: Council/Board Resolution – Indicating local government support for the proposed project and a willingness to provide overall grant management Detailed budget 2019 Age-friendly Communities Stream 2 - Application Form 6 Submit the completed Application Form and all required attachments as an e-mail attachment to lgps@ubcm.ca and note “2019 Age-friendly” in the subject line. Submit your application as either a Word or PDF file(s). If you submit by e-mail, hardcopies and/or additional copies of the application are not required. SECTION 4: Signature Applications are required to be signed by an authorized representative of the applicant. Please note all application materials will be shared with the Province of BC and BCHC Society. Name: Tony Cotroneo Title: Manager, Community Services Signature: Date: November 1, 2018 UBCM AGE FRIENDLY PROJECT GRANT 2019 - Place Making, Wayfinding and Mapping PROJECT BUDGET - City of Maple Ridge Item UBCM Grant Request Applicant Contribution: In Kind TOTAL Project Expenses Grant Management: Coordination, Facilitation services (Steering Committee, Dialogue events; artist fees (map design) research, etc.7,500.00$ 7,500.00$ Business Manager Financial Monitoring - Recreation Manager Planning and Coordination Support 5,500.00$ 5,500.00$ City Promotions (design and updates)1,500.00$ 1,500.00$ Supplies and Hosting Event Expenses (food, snacks etc)1,500.00$ 1,500.00$ Signage instalation, print maps etc 6,000.00$ 6,000.00$ Fraser Health - In Kind 1,500.00$ 1,500.00$ CMR Staffing (Economic Planning) - In Kind 1,000.00$ 1,000.00$ Facility Rental (Meeting space)1,000.00$ 1,000.00$ -$ -$ TOTALS Total Project Budget 15,000.00$ 10,500.00$ 25,500.00$ REPORT: Age-friendly Initiative Community Implementation Plan Page 1 of 3 Date: June 12, 2018 City of Maple Ridge TO: Her Worship Mayor Nicole Read MEETING DATE: June 12, 2018 and Members of Council DOC NO: 1926462 FROM: Chief Administrative Officer MEETING: Council SUBJECT: Age-friendly Initiative Community Implementation Plan EXECUTIVE SUMMARY: On December 12, 2017, Council approved that the Maple Ridge Pitt Meadows Katzie Age-friendly Initiative sub-committee (“the subcommittee”) be endorsed as a sub-committee of the Municipal Advisory Committee on Accessibility and Inclusiveness (MACAI). Since this time, the AFI sub- committee has worked with community partners to develop an Age-friendly Initiative Community Implementation Plan (Attachment 1) for Council’s consideration. The Plan includes recommendations from the 2016 Age-friendly Community Action Plan. It also reflects key features of an age-friendly community as defined by the World Health Organization, and ensures citizens are supported to age in place. Key partners in the development of the Plan include the Maple Ridge Pitt Meadows Katzie Seniors Network (SN) and its affiliated members, Maple Ridge/Pitt Meadows Community Services and Ridge Meadows Seniors Society. With Council’s endorsement, the subcommittee would proceed with carrying out the Plan for the benefit of our aging community. RECOMMENDATION: That the Age-friendly Community Implementation Plan as presented in the June 12, 2018 report titled “Age-friendly Initiative Community Implementation Plan” be endorsed. DISCUSSION: a) Background Context: The City has been involved in age-friendly planning since 2008 when extensive consultation began as part of the Age-friendly Communities Initiative to support residents aging in place. Several community organizations and agencies have collaborated with the City on this initiative including MACAI, the Maple Ridge Pitt Meadows Katzie Seniors Network and a variety of local, provincial and federal service providers. Over the past several months, the AFI sub-committee has met regularly with these stakeholders to develop an implementation strategy of the Age-friendly Community Action Plan. The Plan includes timelines and funding sources in addition to prioritizing the recommendations based on the following terms: REPORT: Age-friendly Initiative Community Implementation Plan Page 2 of 3 Date: June 12, 2018  Short Term (1-2 years);  Medium Term (3-6 years);  Long Term (7-10 years);  In Progress;  Ongoing (actions considered essential); and  Complete. While some of the actions are considered short or medium term, they may take some time to implement as they are dependent on available funding. Furthermore, while the City has influence over many aspects that affect our senior population, certain issues fall outsid e of local government jurisdiction and will rely on support, funding, or guidance from senior levels of government, other agencies and local community organizations. Implementation of the Plan overall will require continued communication, collaboration and action by many partners through the ongoing work of the Age-friendly sub-committee and will be woven into the City’s business planning cycle where appropriate. b) Desired Outcome: The desired outcome is to ensure proper resources and supports are in place for our aging population to engage fully in community life. c) Strategic Alignment: The Plan aligns with the Age-friendly Community Action Plan, endorsed by Council in 2016, and with MACAI’s mandate to advise the City of Maple Ridge, community agencies and the general public on accessibility and inclusiveness. d) Citizen/Customer Implications: The Plan provides staff and partners with a road map to achieve the healthy development of the City’s senior population and support older adults to age in place. e) Business Plan/Financial Implications: While most actions and goals of the Plan can be achieved through existing funding envelopes, others will require additional resources. Any financial implications related to the Plan will be brought forward for Council’s consideration as part of future business planning processes. CONCLUSIONS: The Age-friendly Initiative (AFI) Community Implementation Plan is the result of a coordinated effort between the City of Maple Ridge, MACAI, the SN and other key partners and stakeholders to ensure that the goals identified in the Age-friendly Community Action Plan are completed in a timely and collaborative manor. The Plan ensures that the proper resources and supports are in place for our aging population to feel and be supported to engage fully in community life. REPORT: Age-friendly Initiative Community Implementation Plan Page 3 of 3 Date: June 12, 2018 “Original signed by Petra Frederick” Prepared by: Petra Frederick, Recreation Coordinator, Community Services “Original signed by Tony Cotroneo” Reviewed by: Tony Cotroneo, Manager of Community Services “Original signed by Danielle Pope” Reviewed by: Danielle Pope, Director of Recreation & Community Services “Original signed by Kelly Swift” Approved by: Kelly Swift, BGS, MBA General Manager Parks, Recreation & Culture “Original signed by Paul Gill” Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer Attachments: (1) Age-friendly Community Implementation Plan (2) Age-friendly Community Consultation Report (3) Age-friendly Action Plan AGE-FRIENDLY COMMUNITY IMPLEMENTATION STRATEGY 2018 City of Maple Ridge Seniors Engaged and Energized in Community Implementation Plan Provincial funding administered by Union of BC Municipalities 2 IMPLEMENTATION……………………………………………………………………….. . 3 Roles…………………………………………………………………………………………… . 4 Abbreviations ............................................................................................ 5 Age-friendly Community Feature Table ......................................................... 7 TABLE OF CONTENTS 3 IMPLEMENTATION The Age-friendly implementation plan is comprehensive and includes the goals and recommendations of the Age-friendly Action Plan endorsed by Maple Ridge Council in 2016. When possible, associated actions have been combined to provide efficiencies within the plan. The plan is intended to guide City staff in determining future projects as part of Business Planning activities that the City may wish to consider toward implementing the strategies outlined. 4 ROLES CITY LEAD A lead City department has been identified for each strategy in the Action Plan. The lead department will be responsible for managing and initiating the implementation of the strategy, as well as ongoing administration. This may involve collecting data; liaising with identified stakeholders and partners; collating all necessary resources and reports; finalizing and administering necessary submissions to Council or government agencies; monitoring progress; and other day-to-day tasks required for implementing each strategy. SENIORS PLANNING TABLE – SENIORS NETWORK The Maple Ridge Pitt Meadows Katzie, Seniors Network played an essential role in the development of this plan. Going forward, the Age-friendly Task Group will report to the Municipal Advisory Committee on Accessibility and Inclusiveness, who in turn, report to Council. The Seniors Network and its members will continue to play a key role in the implementation of the Age-friendly strategies. COMMUNITY PARTNERS For this strategy, community partners have been identified. This is particularly important where the related tasks and responsibilities do not fall under the authority of the City, are out of the City’s typical functions, or where the City lacks the resources or connections to successfully implement the strategy independently. In these cases, the City may provide a supporting or secondary role. 5 ABBREVIATIONS City of Maple Ridge CMR Parks, Recreation, and Culture PRC Operations Ops. Engineering Eng. Communications Comm. Information Technology IT City of Maple Ridge, Committees of Council Municipal Advisory Committee on Accessibility and Inclusiveness MACAI Municipal Advisory Committee on Accessibility and Inclusiveness – Age-friendly Sub Committee AFSC Social Policy Advisory Committee SPAC Active Transportation Advisory Committee ATAC Community Agencies and Organizations Business Improvement Association BIA Seniors Network, Planning Table SN Fraser Health FH Community Services CS Maple Ridge and Pitt Meadows School District 42 SD42 CEED Centre Society CEED Insurance Corporation of British Columbia ICBC Ridge Meadows Seniors Society RMSS Abbreviated Miscellaneous Words Department Dept. Not Applicable NA Opportunity Opp. Seniors 55+ Population 6 Priority Level/Time Frame Short Term (1 – 2 years) Pressing issues within the community Medium Term (3 – 6 years) Less critical issues Long Term (7 – 10 years) Particularly costly or outside of the City’s mandate Ongoing Related to similar or existing initiative and/or policies In Progress Deliverables currently underway by City staff or community agencies/partners 7 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Improve road safety and pedestrian safety Research viability to reduce the speed limit along 224th ATAC Engineering, MACAI Within existing staff resources In Progress Outdoor Spaces & Buildings Improve cycling opportunities Promote cycling for all ages and all abilities (Age-friendly) ATAC Engineering, MACAI, PRC, SN, FH Within existing staff resources Ongoing Outdoor Spaces & Buildings Improve employment and volunteer opportunities for seniors Fund a Coordinator for the Seniors Planning table CMR SN, SPAC, MACAI Funding secured ($25,000 annual) Completed Civic Participation & Employment Improve community emergency preparedness Establish emergency response protocol to support seniors in the event of a community emergency Emergency Services PRC, SN, MACAI Within existing staff resources Short Emergency Preparedness Improve green spaces and walkways Increase bench seating (with arm rests) along seniors' walking routes Engineering Ops, Planning, PRC, MACAI, SN Park Gift Program and/or Engineering street furniture budget Ongoing Outdoor Spaces & Buildings Improve road safety and pedestrian safety Enhance crosswalk design and safety equipment Engineering MACAI Existing funding envelope Ongoing Outdoor Spaces & Buildings Improve accessibility of health services Improve health outreach to seniors FH SN Within existing partner resources In Progress Community Support & Health Services Expand and strengthen community health supports available to seniors Increase adult day programming options and hours of respite for individuals living independently. FH SN Within existing staff resources - FH In Progress Community Support & Health Services Improve accessibility of health services Research improved parking for seniors at medical facilities FH SN, Bylaws Within existing partner resources Ongoing Community Support & Health Services Improve communication to seniors Explore amplification equipment in city meeting rooms and senior centres IT PRC Long Term Capital Medium Communication & Information Improve accessibility of public buildings Make recommendations for improve weather response services for seniors MACAI Ops, By-laws, PRC, Communications Dept. Within existing staff resources In Progress Outdoor Spaces & Buildings 8 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Improve parking and accessibility Research best practices for accessible parking stalls (locations and design) MACAI Engineering, Bylaws, SN Within existing staff resources In Progress Transportation Improve local and regional transportation services for local seniors Advocate for improved age- friendly Translink & HandyDart services MACAI CMR Council, Engineering, PRC, SN Within existing staff/partner resources Ongoing Transportation Encourage senior specific housing development within the city limits Create opportunities for building and development incentives Planning Finance, MACAI, SPAC, SN, FH As per Housing Action Plan In Progress Housing Encourage senior specific housing development within the city limits Implement recommendations as outlined in the City endorsed Housing Action Plan Planning SPAC, MACAI, SN As per Housing Action Plan Ongoing Housing Involve local seniors in assessing and planning for new housing developments Ensure local seniors' housing needs are represented Planning MACAI, SPAC, SN Within existing staff resources Ongoing Housing Improve accessibility of public buildings Improve visibility of wayfinding signage, for lifecycle replacement and new development. PRC Engineering, Economic Development, Communication Dept., SN Within existing funding envelope In Progress Outdoor Spaces & Buildings Improve green spaces and walkways Improve walking access to waterfront areas PRC Ops, Engineering, MACAI TBD Long Outdoor Spaces & Buildings Improve accessibility of community events and festivals Create educational material that promotes age-friendly community events PRC MACAI, SN, FH Within existing staff resources Medium Social Participation Improve employment and volunteer opportunities for seniors Ensure senior representation on Committees of Council PRC MACAI, SPAC, ATAC Within existing staff resources Ongoing Civic Participation & Employment Expand outdoor recreation for seniors Develop, implement and evaluate park-based services and programs targeting seniors PRC SN, MACAI, FH Within existing staff resources Ongoing Outdoor Spaces & Buildings 9 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Improve green spaces and walkways Create additional adequate and safe green spaces throughout the community, specifically in central Maple Ridge PRC MACAI, SN, FH Existing funding envelope Ongoing Outdoor Spaces & Buildings Improve green spaces and walkways Create additional off-leash dog areas for small dogs within central Maple Ridge PRC Parks, MACAI, SN Long Term Capital Ongoing Outdoor Spaces & Buildings Increase older adult use of recreation facilities and programs Promote recreation subsidies to older adults PRC RMSS, CN, SN Within existing staff/partner resources Ongoing Respect & Inclusion Improve road safety and pedestrian safety Provide opportunities for seniors, City staff and stakeholders to provide feedback for improved road and pedestrian safety PRC/ATAC Engineering, Planning, Ops, SN, MACAI Within existing staff resources Ongoing Outdoor Spaces & Buildings Expand recreational opportunities for low- income seniors Prioritize the importance of planning, programming, and implementing leisure and recreational services for seniors RMSS SN, CS, PRC Within existing staff resources - RMSS In Progress Social Participation Increase opportunities for connection between generations Engage seniors in intergenerational social, learning and recreational opportunities RMSS PRC, CS, CEED Within existing partner resources Ongoing Respect & Inclusion Expand recreational opportunities for low- income seniors Create new social and recreational programs for low- income seniors RMSS SN, CS, PRC Within existing partner resources Ongoing Social Participation Improve employment and volunteer opportunities for seniors Promote volunteer opportunities for older adults RMSS PRC, CS Within existing partner resources Short Civic Participation & Employment Improve road safety and pedestrian safety Provide public education workshops focusing on pedestrian safety RMSS PRC, Engineering, Ops, Planning, SN Within existing partner resources Short Outdoor Spaces & Buildings Improve continuing education opportunities Research best practices for elder education SN PRC, CEED, FH Within existing staff resources Medium Respect & Inclusion 10 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Expand and strengthen community health supports available to seniors Improve non-medical outreach to seniors in the community. SN Existing grant funding In Progress Community Support & Health Services Expand and strengthen community health supports available to seniors Create and support a Dementia Friendly Communities Project. SN CMR, AFSC, CEED Centre, Alzheimer's Society CMR Community Grant funding secured ($20,000) In Progress Community Support & Health Services Improve local accessible group transportation Research opportunities to improve/provide accessible group outing transportation SN MACAI, FH UBCM Grant Funding ($15,000 rec'd) In Progress Transportation Improve local and regional transportation services for local seniors Nominate/support senior representative for the regional transportation board SN MACAI, SPAC Within existing staff resources In Progress Transportation Improve communication to seniors Map community services and programs SN IT, SN, MACAI, PRC Dependent on grant funding Medium Communication & Information Improve community emergency preparedness Work with seniors rental complex building managers to establish building emergency planning programs SN Emergency Preparedness, Fire, RCMP, MACAI, PRC Dependent on grant funding Medium Emergency Preparedness Support seniors aging in place in a healthy and inclusive community Develop a seniors housing referral service SN Dependent on grant funding Medium Housing Improve communication to seniors Create opportunities to use a variety of communication modes for seniors SN Fraser Valley Library, Division of Family Practice Within existing partner resources Ongoing Communication & Information Improve communication to seniors Support, review and create a sustainable model for the printing and distribution of the Seniors Resource Guide SN PRC, Communications, Division of Family Practice, MR News Within existing staff resources Ongoing Communication & Information Improve communication to seniors Provide local resource information SN PRC Within existing staffing resources Ongoing Communication & Information 11 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Expand and strengthen community health supports available to seniors Support building managers of seniors' rental complexes SN SPAC, MACAI, Housing Planning Table Within existing partner resources Ongoing Community Support & Health Services Improve accessibility of health services Explore alternative transportation opportunities to specialist appointments within and outside of the community SN Within existing partner resources Ongoing Community Support & Health Services Improve community emergency preparedness Offer emergency preparedness education SN Emergency Preparedness, Fire, RCMP, PRC, MACAI Grant funding received - New Horizons Federal funding Ongoing Emergency Preparedness Improve green spaces and walkways Identify senior friendly walking routes SN Engineering, Ops, Economic Development, PRC, MACAI, FH Within existing staff resources Ongoing Outdoor Spaces & Buildings Improve local and regional transportation services for local seniors Advocate for improved taxi services for seniors SN FH, MACAI Within existing partner resources Ongoing Transportation Improve community supports for seniors' dental care Advocate for improved access to affordable dental services for seniors SN FH, BC Dental Association Dependent on grant funding Short Community Support & Health Services Support seniors aging in place in a healthy and inclusive community Advocate for improved non- medical home supports for seniors living in the community SN PRC, Seniors Housing Planning Table (if established) Within existing partner resources Short Housing Support seniors aging in place in a healthy and inclusive community Increase awareness of personal safety programs for seniors SN RMSS Existing funding envelope (SN/RMSS) Short Housing Improve green spaces and walkways Improve access to public washrooms within the downtown core area SN Economic Development, BIA, PRC Within existing staff resources Short Outdoor Spaces & Buildings 12 Strategy Associated Actions Lead Dept/Agency Key Partners Budget Implications Priority Community Feature Improve accessibility of public buildings Promote the importance of accessible and inclusive shopping opportunities for seniors SN MACAI, PRC, Building Dept., BIA Within existing staffing resources Short Outdoor Spaces & Buildings Improve accessibility and inclusiveness of local businesses and services Develop a program recognizing and encouraging age-friendly shopping and services SN PRC, Economic Development, MACAI, BIA Dependent on grant funding Short Respect & Inclusion Involve local seniors in assessing and planning for new housing developments Advocate for increased housing subsidies SPAC MACAI,SN, PMSS, CS, CMR Council Within existing staffing resources Completed Housing Improve employment and volunteer opportunities for seniors Promote employment for older adults WorkBC Within existing staff resources (WorkBC) Ongoing Civic Participation & Employment Page | 1 City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Replacement of Ruggedized Laptop Computers EXECUTIVE SUMMARY: The City of Maple Ridge Fire Department relies on truck-mounted laptops during emergency responses to ensure safe and effective operations by accessing several emergency programs. In 2016, the computers began failing and a project to replace the 7 year old Panasonic CF 31 laptop computers was initiated. This project was approved by Council during the 2017 Fire Department Business Plan, to be funded by the Fire Department Equipment Replacement reserve. The cost to replace the Fire Department laptops is $206,785.oo excluding GST. In accordance with the City’s Purchasing Policy, an RFP, (RFP-FD18-56), process was undertaken inviting proposals from qualified providers. While two proponents submitted proposals, Island Key Computers has been identified as best overall value for the City. RECOMMENDATION(S): 1.That a Contract for Ruggedized Laptop Replacement be awarded to Island Key Computer Ltd. for a contract price of $170,140.00 (excluding GST), and; 2.That the Corporate Officer be authorized to execute the contract. DISCUSSION: a)Background Context: The City of Maple Ridge Fire Department uses ruggedized laptop computers in emergency response vehicles for operational command and safety programs, which include Mobile Computer Aided Dispatching, Mobile Mapping and Routing, Hazardous Materials Response Programs, etc. Current Panasonic CF-31 Tough Books were put into service in 2011. These units are at an age where they have long since begun failing. They have run 24/7 since installation and have exceeded the 3 to 5 year recommended life span of a laptop computer as set out by the Maple Ridge Information Technology (IT) Department. With the assistance of the Purchasing Department, an RFP was developed and advertised. The RFP set out the desired specifications and requirements as determined by the Fire Department and Information Services, for the replacement of the Panasonic CF 31 Tough Books. In addition, the RFP required proponents to include the option to use existing truck mounting equipment as well as maintenance and a limited warranty. Because of our search, 1171 Page | 2 we learned that the new, replacement laptop computers size/dimensions had changed making the existing docking stations, (the platform where the laptops are housed in the emergency response vehicles), obsolete. Therefore, the project scope increased to include the purchase of new docking stations and their installation, with the installation scope of work to be undertaken by others under a separate purchase. We believe that the stringent performance requirements of the equipment as set out in the RFP, and the results of the evaluations by the review team that the proposal received from Island Key Computers Ltd has effectively met all criteria, within the forecasted budget, and represent the best overall value for the City of Maple Ridge. b) Desired Outcome(s): 1. To purchase and install ruggedized mobile laptops, docking stations and ancillary equipment which provide the best overall value to the City of Maple Ridge for mobile computing needs of the Fire Department. 2. To provide stable and quality service for Fire Department staff with robust hardware. 3. To reduce the requirements of IT Department staff to service defective hardware associated with these computers for the immediate future. c) Citizen/Customer Implications: This equipment will insure a continued safe and effective emergency response to residents of City of Maple Ridge. d) Interdepartmental Implications: The newer equipment will have less down time and interdependence on IT dept. and FD Emergency Services for failing equipment. e) Business Plan / Financial Implications: The proposed project was approved, and is consistent with the 2017 Fire Department Business Plan. Funding comes from the Fire Department Equipment Replacement Reserve; of which there is capacity. The entire project purchase and installation cost of $206,785.00 plus a contingency breaks down as follows: 1. 28 Panasonic Toughbook CF-33 Laptop Computers $170,140.00 2. Ancillary equipment, supplied and installed by others under a separate purchase. $7,642.00 3. Estimated cost of installation of equipment, to be installed by others under a separate purchase. $34,500.00 f) Alternatives: An alternative to replacing the existing Panasonic CF-31 Tough Books is to continue to maintain the aging equipment. As the hardware and operating software is past its end of life, the failure rate of these machines continues to increase. IT Department staff will continue to spend additional time replacing failing components and rebuilding existing machines with the probability of having to scrap the hardware all together. Page | 3 g) Conclusion: An RFP was issued for the purchase of new mobile ruggedized computers and associated mounting equipment to replace existing, aging equipment currently in service. Through evaluation, trial and examination, the evaluation team concluded that the proposal submitted by Island Key Computer Ltd., provides the best overall value for the City of Maple Ridge. “Original signed by Doug Armour” Prepared by: Doug Armour Assistant Chief “Original signed by Daniela Mikes” Reviewed by: Daniela Mikes, SCMP, CRM Manager of Procurement “Original signed by Howard Exner” Approved by: Howard Exner Fire Chief “Original signed by Paul Gill” “Original signed by Paul Gill” Concurrence: Paul Gill, BBA, CPA, CGA Chief Administrative Officer City of Maple Ridge TO: His Worship Mayor Michael Morden MEETING DATE: November 27, 2018 and Members of Council FILE NO: FROM: Chief Administrative Officer MEETING: Council SUBJECT: Community Resiliency Investment (CRI) Program – UBCM Grant Funding EXECUTIVE SUMMARY: The provincial government, through the Union of British Columbia Municipalities (UBCM), has made funds available for municipalities to manage local wildfire risks via the Community Resiliency Investment Program (CRI). These funds are available to local governments for a variety of purposes ranging from planning to operational fuel treatment as it relates to improving community resiliency to Wildfire threats. This report recommends that the City of Maple Ridge make an application for funding to update the City’s Community Wildfire Protection Plan (CWPP). RECOMMENDATION(S): 1.That staff make application for grant funding to the Union of British Columbia Municipalities Community Resiliency Investment Program for a Community Wildfire Protection Plan update; and further, 2.That overall grant management for that Community Wildfire Protection Plan update be provided by the City of Maple Ridge. BACKGROUND: The City of Maple Ridge first drafted and adopted a Community Wildfire Protection Plan (CWPP) in 2007 in response to a growing awareness of the risks associated within the Wildland Urban Interface (WUI). Several recommendations have since been implemented from the original CWPP, some of the more significant include: Acquisition of Sprinkler Protection Unit used to protect homes during a wildfire event, acquisition of an all-terrain vehicle and ancillary equipment to enable access for fire suppression, creation of Wildfire Development Permit (DP) Area Guidelines, and conducted planning/education sessions for wildland interface residents in the City. While many of the recommendations contained in the first CWPP have been implemented, continuing to leverage the plan for the purpose of grant applications to write fuel management prescriptions and conduct operational fuel treatments is no longer feasible. Applications for grant funds through the UBCM-CRI program rely on a current (within 5 years) CWPP. This requirement is indicative that communities, infrastructure, and climatic conditions change over time. In addition, the province requires additional community data as part of a change to the grant application process. Further wildfire prevention work within the city requires the plan to be updated. Grant application submissions are vetted by the UBCM grant administrator and a technical review committee to ensure cost effectiveness and good value. Applications must also include a Council 1172 Resolution indicating support for the proposed activities and willingness to provide overall grant management. DESIRED OUTCOME(S): In applying for funding under the UBCM-CRI program, City staff intend on securing provincial money to update the City’s Community Wildfire Protection Plan. An updated CWPP will support future wildland work in the form of developing Fuel Management Prescriptions as a required step towards obtaining funding towards Operational Fuel Treatments. POLICY IMPLICATIONS: A Community Wildfire Protection Plan update will require retaining a Registered Professional Forester to conduct the work. In cooperation with City purchasing staff, a request for proposals will be posted to satisfy the need of the work to be completed. INTERDEPARTMENTAL IMPLICATIONS: Parks and Planning Department staff will be included in discussions when updating the CWPP. FINANCIAL IMPLICATIONS: The UBCM-CRI program provides funding to a maximum of $25,000. It is anticipated that the expense of updating the City’s plan will fall outside of this maximum limit with the overage able to be contained within the existing Fire Department budget. ALTERNATIVES: Should Council choose to not adopt the recommendations, the grant application will not proceed. Any and all costs associated with future wildland fire prevention activities will be born entirely by the City, budget permitting. CONCLUSIONS: Since the original adoption of a Community Wildfire Protection Plan in 2007, much work has been accomplished with regards to educating and protecting the citizens of Maple Ridge. In an effort to continue this valuable work, a revised and updated plan is required to best understand the current landscape of the City’s Wildland Urban Interface and support future grant applications. “Original signed by Michael Van Dop”_______________ Prepared by: Michael Van Dop, MBA Deputy Fire Chief “Original signed by Howard Exner”__________________ Approved by: Howard Exner Fire Chief “Original signed by Paul Gill”________________________ Concurrence: Paul Gill, CPA, CGA Chief Administrative Officer